DOSSIERS / BEN AOUN HOLDING
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Company dossier

BEN AOUN HOLDING

FRANCE · COMPANY · INCORPORATED 2023-02-08
KYBE ID: FR-948473210 · 948473210 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEN AOUN HOLDING
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948473210
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active
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Simplified joint-stock company (SAS)
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2023-02-08
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215 RUE de Crimée, 75019 Paris
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AHMED ZAABIdissolvedAMICALE MATHIS PETANQUEactiveANTONIO DE CARVALHOdissolvedARQUOL IMMOBILIERdissolvedBOULANGERIE DE CRIMEEdissolvedBRIGITTE LUCIE SOLANGE BRESSOLLESdissolvedCAMILLE BLOOMFIELDactiveCERISEdissolvedCLARISSE BARDIOTdissolvedCOMPAGNIE DES COURSIERSactiveCYRIL DOSNONactiveDEBORAH AMANDINE DA SILVAactiveDES GRAPPES ET DES GRISBISactiveE.U.R.L. JL VINS & CONSEILSdissolvedFAMILIA SCIactiveGROUPE C.FINANCESactiveHELIBERT KWAMI ASSIKPEE FINIactiveHENRIETTE LAGRINdissolvedINFINITY & COactiveJASMINactive

+25 more

People with significant control

2 people
NameRoleFromSource
Mohamed Ben AounPrésident du conseil d'administration—France registry
Mohamed BEN AOUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100