DOSSIERS / BENA BURGER
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Company dossier

BENA BURGER

FRANCE · COMPANY · INCORPORATED 2022-05-16
KYBE ID: FR-913519559 · 913519559 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENA BURGER
fr_insee
913519559
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-16
fr_insee
65 RUE DES BOIS, 01210 ORNEX
fr_insee
56.10A
fr_insee
3
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMANDINE MARCHALactiveATELIER NS 65dissolvedAYME FOODactiveBARBER ORNEXdissolvedBOUCHERIE AZDINEactiveBOUCHERIE DES ARCADESdissolvedBOUCHRA EL MOUHSSINEdissolvedCOSME MANGONIdissolvedE-LEMAN ENERGIESactiveGULSENEM SAHINdissolvedISSAM EL HABRdissolvedJOELdissolvedLE PAVILLON DE LA VIANDEactiveLES TOITURES GESSIENNESactiveNADINE RAYMONDE BOISAUBERTdissolved[ND]activeO' BURGER BRAIZEactivePANIFICOactivePHILIPPE MARIE STRUNAactivePHILIPPE YVES NICOLAS COUSINdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
RACHID BEN ALLADirecteur général délégué—France registry
SOUAD BEN ALLADirecteur général délégué—France registry
ILHAME BEN ALLAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BENA · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100