DOSSIERS / BENSTAR
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Company dossier

BENSTAR

FRANCE · COMPANY · INCORPORATED 2024-12-03
KYBE ID: FR-937663151 · 937663151 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BENSTAR
fr_insee
937663151
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-12-03
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58 AV de Wagram, 75017 PARIS 17E ARRONDISSEMENT
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46.52Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ABC CONSTRUCTIONactiveACT4LEAD MANAGEMENTdissolvedA-GactiveALBANE CLERET INTERNATIONALactiveAMY'S KITCHEN FRANCEdissolvedANAMO-TRADINGactiveAPMactiveARCHITECTURE DESIGN CONCEPT PAR ABREVIATION A.D.CONCEPTactiveARGANA SOLUTIONSactiveARTHUR JACQUES LOUVETdissolvedATRAITactiveATTENTIV FRANCEactiveBATI MEGAactiveBOLD ADVISORYdissolvedBOMNactiveBUDGIE S.A.S.activeBUILDING SOLUTIONSdissolvedCALIX DBactiveCALVADOSactiveCARBOCHAR INGENIERIEdissolved

+74 more

People with significant control

3 people
NameRoleFromSource
MEHDI MOHAMMAD AliyaniDirecteur général délégué—France registry
MOHAMMAD REZA SeyfiDirecteur général délégué—France registry
MILAD AKBAR SeyfiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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