DOSSIERS / BENMANSOUR INDIVISION
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BENMANSOUR INDIVISION

FRANCE · COMPANY · INCORPORATED 2021-01-01
KYBE ID: FR-913110367 · 913110367 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENMANSOUR INDIVISION
fr_insee
913110367
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2021-01-01
fr_insee
32 RUE DE L'HOTEL DES POSTES, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ABDELKADER LARIANEdissolvedABILLIO DA COSTAdissolvedALAIN GUY MICHELdissolvedALBERT LASBRYdissolvedALLIANCEdissolvedANDREA PARODIdissolvedANDRE BONIFASSIactiveANDREE PAULETTE QUETELdissolvedANDRE LOUIS MORANDOdissolvedANLactiveANNA LUPICOdissolvedARLETTE RAYMONDE CHIERICIdissolvedASSIGEX ASSIST GESTION EXPANSdissolvedCENTRE D ART CHOREGRAPHIQUEactiveCHALLENGES INVESTISSEMENTSdissolvedCHETRYdissolvedCHRISTIAN PLAZAdissolvedCHRISTINE CARAMELLINOdissolvedCHRISTINE LEMOINEdissolvedCI LE LAFAYETTEactive

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100