BENHALIMA
BENHALIMA is a company registered under SIREN number 528598618, with its registered office in THULAY. Its main activity falls under the sector: Financial service activities, except insurance and pension funding. 4 serving directors are recorded in the national business register.
Sources: INSEE Sirene, INPI RNE.
Identity
- Legal form
- Other non-trading company
- Activity
- Activities of holding companies (64.20Z)
- Sector
- Financial service activities, except insurance and pension funding
- Headcount
- Headcount unknown
- Created
- 15 Nov 2010
- Share capital
- 6,734.00 EUR
- Registered with the trade register
- 29 Nov 2010
- Financial year end
- 31/12
- Establishments
- 1
Directors
- ANKE BENHALIMA 64 years old, 06/1962 Gerant et associe indefiniment responsable
- LISA BENHALIMA 29 years old, 07/1997 Autre
- ALEXANDRE BENHALIMA 34 years old, 06/1992 Autre
- DAVID BENHALIMA 33 years old, 07/1993 Autre
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- SCI PIERRE INVESTISSEMENT via DAVID BENHALIMA
- SCI DES ROSES via DAVID BENHALIMA
- SCI DU 9 FAUBOURG DES ANCETRES via DAVID BENHALIMA
- SCI DU QUAI via DAVID BENHALIMA
- SCI AZUR via DAVID BENHALIMA
- LE PRESBYTERE via DAVID BENHALIMA
- ABRA via DAVID BENHALIMA
- DALIA via DAVID BENHALIMA
- SCI PIERRE INVESTISSEMENT via LISA BENHALIMA
- SCI DES ROSES via LISA BENHALIMA
- SCI DU 9 FAUBOURG DES ANCETRES via LISA BENHALIMA
- SCI DU QUAI via LISA BENHALIMA
- SCI AZUR via LISA BENHALIMA
- LE PRESBYTERE via LISA BENHALIMA
- ABRA via LISA BENHALIMA
- DALIA via LISA BENHALIMA
- DALIDA via ANKE BENHALIMA
- SCI DES ROSES via ANKE BENHALIMA
- SCI DESGRANGES via ANKE BENHALIMA
- SCI DU 9 FAUBOURG DES ANCETRES via ANKE BENHALIMA
- SCI SAFRAN via ANKE BENHALIMA
- SCI DU QUAI via ANKE BENHALIMA
- SCI AZUR via ANKE BENHALIMA
- LE PRESBYTERE via ANKE BENHALIMA
Other companies at the same address
17 other company head offices are registered at this address.
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
80 / 100 A
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (16.0 years)
- 20.0 out of 20
- Accounts filed recently
- 0.0 out of 20
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
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Change history
- officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Autre 9 Oct 2026
- officer_appointed (empty) → Autre 9 Oct 2026
- officer_appointed (empty) → Autre 9 Oct 2026
Frequently asked questions about BENHALIMA
- What is the SIREN number of BENHALIMA?
- The SIREN number of BENHALIMA is 528598618. Its intra-community VAT number is FR96528598618.
- Where is the head office of BENHALIMA?
- Head office address: 24 RTE DE SEVRALON, 25310 THULAY.
- When was BENHALIMA founded?
- BENHALIMA was founded on 15 Nov 2010.
- What does BENHALIMA do?
- Its declared main activity is: Activities of holding companies (NAF code 64.20Z).
- Who runs BENHALIMA?
- The officers listed in the register are ANKE BENHALIMA (Gerant et associe indefiniment responsable), LISA BENHALIMA (Autre), ALEXANDRE BENHALIMA (Autre).
- Is BENHALIMA subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.