DOSSIERS / BENGAL VOYAGES
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BENGAL VOYAGES

FRANCE · COMPANY · INCORPORATED 2023-08-11
KYBE ID: FR-978412088 · 978412088 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BENGAL VOYAGES
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978412088
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active
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Simplified joint-stock company (SAS)
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2023-08-11
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123 AV du Président Wilson, 93210 Saint-Denis
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79.12Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3T GROUPdissolvedABDELHAK SAIDIdissolvedAB IMAGESdissolvedAHCENE EUCHIactiveALAIN COLLETTEdissolvedAMALdissolvedANAIS LESIREdissolvedANOWAR HOSSAINdissolvedANSOUMANA DIEMEactiveARNAB DASdissolvedBHAVANY THAMOTHARAMPILLAIdissolvedBob-jerome KirongoziactiveChristiane SOMMERAdissolvedDALILA BOUSSETTAdissolvedDIRECT LD TRANSPORTdissolvedDulal BISWASactiveFATIMA SEGHIRdissolvedFRESH CLEANactiveJEYALUXMY IYAMPILLAIactiveJOAO MUALAdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
MARUF SODEYLPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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