DOSSIERS / PIERRE-DOMINIQUE BENEDETTI - VIRGINIE ARBOUSSET- ELSA AUBERT
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Company dossier

PIERRE-DOMINIQUE BENEDETTI - VIRGINIE ARBOUSSET- ELSA AUBERT

FRANCE · COMPANY · INCORPORATED 1989-05-26
KYBE ID: FR-313447401 · 313447401 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PIERRE-DOMINIQUE BENEDETTI - VIRGINIE ARBOUSSET- ELSA AUBERT
fr_insee
313447401
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1989-05-26
fr_insee
2 RUE SAINT JACQUES, 13006 MARSEILLE
fr_insee
69.10Z
fr_insee
3
fr_insee
€86,896
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNIE CAGETdissolvedBEATRICE ELKAIMdissolvedCAMERON MICHEL FLORIAN FRUCTUOSOdissolvedCAROLINE AVIASactiveCERCLE D'INVESTIGATION DE L'ANTHROPOLOGIE GNOSTIQUE DE FRANCEactiveDYLAN VIDAUactiveFRANCOIS GUGLIOTTAdissolvedJACQUES DEFENDINIdissolvedJEAN KARALAMBRIDESdissolvedLA COSTEactiveMASSILIA PR'AUDEdissolved[ND]active[ND]active[ND]active[ND]activePIERRE DOMINIQUE BENEDETTIactiveRENE ROQUEdissolvedSELARL VINCENT DUCASSE - WILLIAM FLORYactiveVINCENT DUCASSEactiveVIRGINIE PEREZactive

+2 more

People with significant control

3 people
NameRoleFromSource
ELSA COLETTE AUBERTDirecteur—France registry
PIERRE-DOMINIQUE BENEDETTIDirecteur—France registry
VIRGINIE PEREZDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100