DOSSIERS / BEN MADE
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Company dossier

BEN MADE

FRANCE · COMPANY · INCORPORATED 2023-03-17
KYBE ID: FR-949729602 · 949729602 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BEN MADE
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949729602
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active
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Real-estate civil company (SCI)
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2023-03-17
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265 RUE Jean Marie Jacquard, 76330 Port-Jérôme-sur-Seine
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68.20B
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€300
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Connections

11 links
Shared operator — likely the same administrator
LE NUMERO 10Shared officer / director · 3 share thisSCI BOUSTANEShared officer / director · 3 share thisAUTO CARTE GRISE 76Shared officer / director · 4 share thisMADI NEGOCEShared officer / director · 4 share this4 SAISONSShared officer / director · 4 share thisZOUAOUI LMPShared officer / director · 7 share thisAD FORMATIONShared officer / director · 7 share thisSALON COIFFURE CHOUCHOUShared officer / director · 7 share thisJMH-DALIShared officer / director · 7 share thisRGDShared officer / director · 7 share thisO'LUXShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
Jamel MADIDirecteur—France registry
Dounya Douaa MADIMembre du directoire—France registry
Hajar MADIMembre du directoire—France registry
Hamza MADIMembre du directoire—France registry
Islem MADIMembre du directoire—France registry
Naima FARAHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100