KYBE — See who's really behind any company

Company dossier

BENMABROUK

FRANCE · COMPANY · INCORPORATED 2022-12-12
KYBE ID: FR-922169131 · 922169131 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameBENMABROUK

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Registration922169131

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-12-12

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Registered address1 T RUE ABEL TUFFIER, 93330 NEUILLY-SUR-MARNE

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Industry41.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BENMABROUKfr_insee · 904945813 · dissolved BENMABROUKfr_insee · 992638809 · active

Companies at this address

4 total

BENMABROUKdissolved [ND]dissolved R&R DRIVERdissolved

Connections

4 links

Shared operator — likely the same administrator

BENMABROUKShared officer / director · 2 share this [ND]Shared registered address · 4 share this BENMABROUKShared registered address · 4 share this R&R DRIVERShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CHERIF BENMABROUK	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BENMABROUK · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100