DOSSIERS / BEN YOUSSEF & FILS
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Company dossier

BEN YOUSSEF & FILS

FRANCE · COMPANY · INCORPORATED 2022-10-27
KYBE ID: FR-920871373 · 920871373 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEN YOUSSEF & FILS
fr_insee
920871373
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-27
fr_insee
83 RUE DU 11 NOVEMBRE 1918, 94700 MAISONS-ALFORT
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

81 total

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

AGM IMMOactiveAHMED ABDELHEDJdissolvedA J AdissolvedALAIN ALPHONSE JOLYdissolvedALDELOUAHAB GABENdissolvedALEXANDRA KANONdissolvedALIMENTATION AARAVactiveALIMENTATION DU STADEdissolvedALVYN MAXIME AXEL SADORGEdissolvedA.M AUTOMATISMESdissolvedANNE DEQUEKERdissolvedAXB EXPERTISE IDFdissolvedBERNARD LUCdissolvedBON PLANdissolvedBRIGITTE EVE CANARDELLEdissolvedCHRISTIAN HUNOTdissolvedCHRISTIAN JAYRdissolvedCLAUDE ANDRE PAUL RICHARDdissolvedCLAUDETTE FAUVEAUXactiveCLIN SERVICESactive

+61 more

People with significant control

3 people
NameRoleFromSource
KAMEL BEN YOUSSEFDirecteur—France registry
MAROUANE BEN YOUSSEFDirigeant—France registry
ROSELYNE ENGELDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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