DOSSIERS / FICHEBEN FORMATIONS
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FICHEBEN FORMATIONS

FRANCE · COMPANY · INCORPORATED 2024-01-22
KYBE ID: FR-983337148 · 983337148 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FICHEBEN FORMATIONS
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983337148
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active
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Simplified joint-stock company (SAS)
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2024-01-22
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19 RUE des Chaufourniers, 75019 Paris
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85.59A
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€200
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Companies at this address

35 total
BERNARD ALLEMANDdissolvedCLAUDE RICHARDdissolvedCOMPAGNIE DE CLEISactiveDES AMIS D AFOULAactiveDOMINIQUE ALBERT GAIGNONdissolvedELIE CALITCHIdissolvedENORA CAMILLE GOULARDactiveIADERAactiveJEAN CLAUDE AUDEGONdissolvedJEAN-PIERRE CIONIactiveJENNIFER KHAROUBIdissolvedLYRA CONSEILactiveMAJA BULICactiveMARIA ELVIRE PIRES DA CUNHA LIMAdissolvedMARIE MARTHE ANNE LEBORGNEdissolvedMATTHIEU REMY GABRIEL KASSIANdissolvedMICHELLE AUDRANdissolvedMIKAEL BENAMRANdissolved[ND]dissolved[ND]dissolved

+15 more

People with significant control

1 people
NameRoleFromSource
Mikaël BENAMRANPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100