DOSSIERS / BESMA IMMOBILIER
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Company dossier

BESMA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-05-06
KYBE ID: FR-913242269 · 913242269 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BESMA IMMOBILIER
fr_insee
913242269
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-06
fr_insee
202 CHE DE LA GARRIGUE, 83300 DRAGUIGNAN
fr_insee
68.20B
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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

70 total

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

ALAIN ALPHONSE ANDRE MARINactiveALAIN SERGE COULNEAUdissolvedALEXANDRE RUTECKIactiveALI ORHANactiveAMAL BOURHIMactiveBENOIT FRANCOIS ANTOINE LEPIETREactiveBENOIT LECLAIREactiveBERNARD MARIE JUSTIN BOUZATactiveBRUNO BLANCHONactiveCARLINE CELIA POLVECHEactiveCELINE LIABEUFactiveCHANTAL GREGOIREactiveCHANTAL LOIZEAUactiveCHRISTIAN GROSactiveCHRISTIAN JECOUactiveCHRISTINE MERCLENactiveCHRISTINE RENAUDactiveCHRISTOPHE CAILLONactiveCLAUD WATTELIERactiveDANIEL FROEHLYactive

+50 more

People with significant control

2 people
NameRoleFromSource
OUSSEMA BENZINADirecteur—France registry
MONDHER BEN ZINAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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