DOSSIERS / BENCHEQROUN
← SearchExport PDF
Company dossier

BENCHEQROUN

FRANCE · COMPANY · INCORPORATED 2022-10-19
KYBE ID: FR-920561362 · 920561362 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENCHEQROUN
fr_insee
920561362
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-19
fr_insee
15 AV DE BELLET, 06200 NICE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BATIR 06dissolvedBERENGERE LAURE MADELEINE BALLYdissolvedB.T.RdissolvedCAROLE LOLA ACHEGHANEactiveCELINE LEMAITREdissolvedCLAUDE GUSTAVE ROBERT GARDdissolvedDORRA GUIRATdissolvedFREDERIC BREUGNONdissolvedGUILLAUME ALEXANDRE BARTHELATactiveIULIU CRISTIAN CIOBOTARUdissolvedJACQUELINE CHAOUATactiveJEAN MARGARITORAactiveLAURE FLORENCE CORINNE GIGNOUXdissolvedLOUIS COLOMERdissolved[ND]activePANDA INVESTdissolvedPATRICIA CHABERTdissolvedRémi Luc FERRAROactiveSAS EXPERTISES LAURE GIGNOUXactiveSIMON DADOUNdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ISMAIL BENCHEQROUNDirecteur—France registry
MOHAMMED BENCHEQROUNMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100