DOSSIERS / BEN'S HOLDING
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BEN'S HOLDING

FRANCE · COMPANY · INCORPORATED 2024-05-30
KYBE ID: FR-929347680 · 929347680 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEN'S HOLDING
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929347680
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active
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Simplified joint-stock company (SAS)
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2024-05-30
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84 AV des Grésillons, 92600 Asnières-sur-Seine
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70.22Z
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€138,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AL MAHDI AIDactiveATTOUNGBRE JACQUE JACQUES DIAWARAdissolvedAZAMAT MAGOMADOVdissolvedBADR BOUGHAIRAdissolvedB.S.H RENOVATIONSactiveDIDIER LOISELdissolvedFABRICE QUEUILLEdissolvedFONTAINE DES JONCSactiveFRANCOISE HEMERYCKdissolvedHAIKEL GOMBRAdissolvedHALIMA ISSAdissolvedJEREMIE KONOPKAactiveKY CONSULTINGdissolvedmarouane ait ougrameactiveMATISSA DISTRIdissolved[ND]activeNESLIEactiveRENOV CONSULTINGactiveSCI B.S.H-IMMOBILIERdissolvedSCI B.S.H-IMMOBILIER 2dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
Hamza BEN LETAIEFPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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