DOSSIERS / BEN TOUCH
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Company dossier

BEN TOUCH

FRANCE · COMPANY · INCORPORATED 2009-02-23
KYBE ID: 969500FQZZYZM4B4AP12 · 510651243 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BEN TOUCH
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510651243
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dissolved
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Limited liability company (SARL)
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2009-02-23
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5 RUE GUTEMBERG, 49130 LES PONTS-DE-CE
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64.20Z
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10
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€6,902,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANNECYdissolvedBEEM 5 MURSdissolvedBEIAdissolvedBEN TOUCH COLLECTIONactiveBEN TOUCH DIGITALdissolvedBE PARTNER INVESTactiveBETHUNOISEdissolvedCARNOT POUPARDdissolvedCHAMBERYdissolvedCLEVER UNION LIMITEDdissolvedENR TECHNI POSEactiveERISOGLU & FILSactiveESME RENNESdissolvedESME ROUENdissolvedEUROPE ENERGIEactiveLIMOGESdissolvedMETZdissolvedMISTER DONERdissolvedMISTER TOITUREdissolvedMORLAISEdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
BUNYAMIN ERISOGLUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEN TOUCH DIGITAL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100