DOSSIERS / BENI BEHI SECURITE PRIVEE
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BENI BEHI SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2024-03-18
KYBE ID: FR-987569985 · 987569985 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BENI BEHI SECURITE PRIVEE
fr_insee
987569985
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-03-18
fr_insee
54 AV de la Liberté, 94700 Maisons-Alfort
fr_insee
80.10Z
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€1,000
fr_insee

Companies at this address

93 total

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

ABDELKEBIR ESSAMITdissolvedADEL BELHASSENdissolvedAD NEG AUTOSdissolvedAHMADOU DRAMEactiveAMAR PARFAIT COMARAdissolvedAMERICO FERREIRA RIBEIROdissolvedAMICALE CNL DU VERT DE MAISONSdissolvedANDRE LARTIGUEdissolvedASTRIK CHAHANIANdissolvedAYA FELICIA EFFIdissolvedAYA TELECOMSdissolvedAZIZA KANDYdissolvedBATIR IMPORTdissolvedBEN ABDERRAHIM SARLdissolvedBOUABDELAH BENAHMED-NOURINEdissolvedBOULANGERIE DE LA LIBERTEdissolvedBOULANGERIE DJEMAIdissolvedCAROLE DANIELLA LACYactiveCODIVIA S AdissolvedDALILA GHERIANIdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
Gilchrist DAGBOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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