DOSSIERS / BENJI
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Company dossier

BENJI

FRANCE · COMPANY · INCORPORATED 1997-06-09
KYBE ID: FR-412364077 · 412364077 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
BENJI
fr_insee
412364077
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-06-09
fr_insee
142 RUE DES FONTANETTES, 01220 DIVONNE-LES-BAINS
fr_insee
68.20B
fr_insee
€356,731
fr_insee

Connections

13 links
Shared operator — likely the same administrator
ALETHYSSShared officer / director · 3 share thisJEANNE CHRETIENShared registered address · 3 share thisALETHYSSShared registered address · 3 share thisML2 RADIOLOGIEShared officer / director · 6 share thisMUSILANDShared officer / director · 6 share thisSCM UTILISATEURS SCANNER D'ANNEMASSEShared officer / director · 6 share thisMLShared officer / director · 6 share thisCABDENT FMShared officer / director · 7 share thisORYOM23H1Shared officer / director · 7 share thisSCI FLOMAShared officer / director · 7 share thisCABINET DENTAIRE EPUREShared officer / director · 7 share thisORYOM12E1RE1Shared officer / director · 7 share thisORYOM22D5Shared officer / director · 7 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.

People with significant control

4 people
NameRoleFromSource
FLORIAN CHARLES LUCIEN MUSITELLIMembre du directoire—France registry
JENNY MARINE MUSITELLIMembre du directoire—France registry
CHRISTIAN MUSITELLIPrésident—France registry
MARTINE MARIE-THERESE RAYMONDE VIGNONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100