DOSSIERS / BENIR
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Company dossier

BENIR

FRANCE · COMPANY · INCORPORATED 2002-01-15
KYBE ID: FR-439533795 · 439533795 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENIR
fr_insee
439533795
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-15
fr_insee
20 RUE JEAN COCTEAU, 97490 SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
1622 EDITIONSactiveA.G.I.R.dissolvedA.S.S.EdissolvedAXIOMEdissolvedBEAUTIESdissolvedCAROLINE SONIA DUMONTdissolvedCharif MohamedactiveCONSEIL INTER DEPARTEMENTAL DE L ORDRE DES INFIRMIERS REUNION-MAYOTTEactiveCONSEIL REGIONAL DE L'ORDRE INFIRMIER REUNION - MAYOTTEactiveDUST ADVENTURE CLUBactiveFRANCK GUY MORELdissolvedGLADYS LABORDEdissolvedG.M.H.dissolvedHANGAR PILOTE REUNIONdissolvedHANGAR SOLAIRE REUNION 1dissolvedHANGAR SOLAIRE REUNION 2dissolvedHANGAR SOLAIRE REUNION 3dissolvedHANGAR SOLAIRE REUNION 4dissolvedHANGAR SOLAIRE REUNION 5dissolvedJACQUES ZIEGLERdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE HENRI LARICHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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