DOSSIERS / ROSNY296
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Company dossier

ROSNY296

FRANCE · COMPANY · INCORPORATED 2024-07-26
KYBE ID: FR-931313316 · 931313316 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROSNY296
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931313316
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active
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Real-estate civil company (SCI)
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2024-07-26
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21 BD de la Libération, 94300 Vincennes
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Hervé Marc BENHAMOUDirecteur—France registry
Ava Fortuné BENHAMOUMembre du directoire—France registry
Elena Léonie BENHAMOUMembre du directoire—France registry
Levi Isaac Alain BENHAMOUMembre du directoire—France registry
Morgane Nani Henriette BENHAMOUMembre du directoire—France registry
Virginie Angélique Henriette LEVYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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