DOSSIERS / BENDA
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Company dossier

BENDA

FRANCE · COMPANY · INCORPORATED 2001-01-29
KYBE ID: FR-434456372 · 434456372 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENDA
fr_insee
434456372
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-29
fr_insee
4 RUE BELLANGER, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEBdissolvedALEXANDRE JEAN CLAUDE LARROQUEactiveARTAGANIS INTERNATIONALdissolvedAURORE BENZAQUENactiveBEAUPERE IMMOBILIERdissolvedBOILLARD & BONNET SASdissolvedCANDICE POITIERdissolvedCELINE NATHALIE LOUISE GELINdissolvedCHANTAL HOFdissolvedCHARLOTTE MARIE DELPHINE BECHETactiveCONSTANCE ALICOTactiveCOPR 4 RUE BELLANGER 92 NEUILLY SUR SEINEactiveElroy sitbonactiveELSA BELLACHENdissolvedFINANCIERE ET FONCIERE DE L'ARCdissolvedFONCIERE 2BdissolvedFOUGERESactiveFRANKEL INVESTISSEMENTactiveHERMINE FOUQUIER D'HEROUELdissolvedIOPAMAdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
ASSAF BENDAVIDDirigeant—France registry
CELINE GelinDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100