DOSSIERS / BENISSIMA
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BENISSIMA

FRANCE · COMPANY · INCORPORATED 2002-07-23
KYBE ID: FR-442814257 · 442814257 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENISSIMA
fr_insee
442814257
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-07-23
fr_insee
1 RUE DUVERGIER, 75019 PARIS
fr_insee
56.10A
fr_insee
3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CHAUMETactiveAlexis CollardactiveALGONAISSdissolvedARNAUD DELALOYactiveASSOCIATION NOV'ARTactiveAVEC LES ENFANTS DE MEDELLINactiveBCK INVESTdissolvedBK JEAN JAURESdissolvedBRBdissolvedBUSINESS CONCEPTdissolvedCAMILLE HAYDEE MESSERLEdissolvedCHRISTIANdissolvedCHRISTOPHE RIOUdissolvedCONFOTEL ARGENTEUILdissolvedCRAFT TECHNOLOGIEactiveDAVID KOSKASdissolvedDIDASCALIE.NETactiveELSA MARIE GIRARDEAUdissolvedERNESTO BARBAGALLOdissolvedFlora Marie MARQUESactive

+97 more

People with significant control

3 people
NameRoleFromSource
ABDERRAHMANE Ait BachirPrésident—France registry
ALI CHEKOURPrésident—France registry
SOFIANE KaimPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100