DOSSIERS / DR M. M. BENGHANEM
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Company dossier

DR M. M. BENGHANEM

FRANCE · COMPANY · INCORPORATED 2023-12-12
KYBE ID: FR-981733694 · 981733694 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DR M. M. BENGHANEM
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981733694
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active
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Professional LLC (SELARL)
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2023-12-12
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70 B BD Meusnier de Querlon, 44000 Nantes
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86.22C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohamed-Mounir BENGHANEMPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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