DOSSIERS / OM BENNES EXPRESS
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Company dossier

OM BENNES EXPRESS

FRANCE · COMPANY · INCORPORATED 2023-05-12
KYBE ID: FR-952412849 · 952412849 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OM BENNES EXPRESS
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952412849
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active
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Simplified joint-stock company (SAS)
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2023-05-12
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4 AV Laurent Cély, 92600 Asnières-sur-Seine
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45.11Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRAHIM ZAHAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,011 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100