DOSSIERS / BEN ELEC CFA-CFO
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Company dossier

BEN ELEC CFA-CFO

FRANCE · COMPANY · INCORPORATED 2022-04-21
KYBE ID: FR-912717899 · 912717899 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEN ELEC CFA-CFO
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912717899
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active
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Simplified joint-stock company (SAS)
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2022-04-21
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1 AV DE LA SOURCE, 93420 VILLEPINTE
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80.20Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2B ASSURANCEdissolved2R EXPRESSdissolvedA2R AUTOdissolvedAB COMactiveALBERT TRANSPORT SOLUTIONactiveALFA ARMATURESactiveAM SERVICESdissolvedA.T.C.E.BdissolvedAZ CREATIONdissolvedBELLISSIMAactiveBELO SERVICESactiveBIBIP RENTdissolvedBOUCHNAF AUTOdissolvedBSL DECOdissolvedBTC BATdissolvedCEGdissolvedCHRONO DEPANNAGES CHAUFFAGESdissolvedCONCEPT SHOESdissolvedCOREBATdissolvedCRCP BATIMENTactive

+56 more

People with significant control

1 people
NameRoleFromSource
Aboubacar Maro DOUCOUREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100