DOSSIERS / BENAM'S
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Company dossier

BENAM'S

FRANCE · COMPANY · INCORPORATED 2011-04-08
KYBE ID: FR-342768827 · 342768827 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 1Sources

Key facts

dissolved
BENAM'S
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342768827
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dissolved
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Real-estate civil company (SCI)
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2011-04-08
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13 RUE DES VIGNES, 94000 CRETEIL
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68.20A
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€3,049
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Connections

28 links
Shared operator — likely the same administrator
BENAMS 102Shared officer / director · 5 share thisSHEMTOVShared officer / director · 5 share thisFRANCE ECO - PARNASSATIShared officer / director · 5 share thisAKIVA INVESTShared officer / director · 5 share thisDS 26Shared registered address · 7 share thisYOVEShared registered address · 7 share thisBENAMS 102Shared registered address · 7 share thisSCI DL 52Shared registered address · 7 share thisFRANCE ECOShared registered address · 7 share thisBENHAM'S HOLDINGShared registered address · 7 share thisKRYPTO VALLEYShared officer / director · 10 share thisYOVEShared officer / director · 10 share thisROSSILONShared officer / director · 10 share thisSOCIETE ETABLISSEMENTS ROBERT XAVIERShared officer / director · 10 share thisCABINET DE MEDECINE GEN DU PONT DU LASShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 28 — full graph via /v1/entities/FR-342768827/network.

People with significant control

5 people
NameRoleFromSource
DAVID BENHAMOUDirecteur—France registry
ESTHER DAHANDirigeant—France registry
MICKAEL BENHAMOUDirigeant—France registry
NATHANEL BENHAMOUDirigeant—France registry
SIMON BENHAMOUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100