DOSSIERS / CABINET INFIRMIER BENAI
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CABINET INFIRMIER BENAI

FRANCE · COMPANY · INCORPORATED 2024-02-27
KYBE ID: FR-982393985 · 982393985 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABINET INFIRMIER BENAI
fr_insee
982393985
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active
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Professional LLC (SELARL)
fr_insee
2024-02-27
fr_insee
31 AV Laplace, 94110 Arcueil
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86.90D
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€46,350
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGENCE L ANTON ET ASSOCIESdissolvedALFONSI KINEdissolvedARLETTE BLINdissolvedARMIDA BEAUTYdissolvedAZURdissolvedBOUCHERIE ARCUEILdissolvedCOMWEBLIBREactiveDELPHI SPICYdissolvedDIAPASONdissolvedDIMANAdissolvedD SERVICES SARLdissolvedEGEBAT SARLdissolvedELECTRO SONdissolvedERIC SOKdissolvedGOLDEN NAILSactiveGRILL ZOLAdissolvedINCORPOTRONICdissolvedINDIVISION FORESTIER G ET GdissolvedJEAN-MARC L'ANTONactiveKENZAdissolved

+37 more

People with significant control

8 people
NameRoleFromSource
Faiza GADBANEPrésident—France registry
LEA MATHILDE ADELINE RICHARDPrésident—France registry
Mawa DOSSOPrésident—France registry
Mehdi MENAÏPrésident—France registry
Miriam EL ABEDPrésident—France registry
Nancy Laura ASDRUBALPrésident—France registry
Stella Alphonse SAINTE-ROSEPrésident—France registry
Touhami OUDJAILPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100