DOSSIERS / BENZAKEN & ASSOCIES
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BENZAKEN & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2023-05-26
KYBE ID: FR-948431606 · 948431606 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BENZAKEN & ASSOCIES
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948431606
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active
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Professional LLC (SELARL)
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2023-05-26
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38 RUE SALVADOR ALLENDE, 92000 NANTERRE
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69.10Z
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10
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Arnaud FOURREAUPrésident—France registry
Marie-Line LACASPrésident—France registry
MAURICE-ALEXANDRE SEBBANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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