DOSSIERS / BENHAYOUN ASSOCIES EXPERTISE COMPTABLE
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Company dossier

BENHAYOUN ASSOCIES EXPERTISE COMPTABLE

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-443880265 · 443880265 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENHAYOUN ASSOCIES EXPERTISE COMPTABLE
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443880265
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dissolved
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Limited liability company (SARL)
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2002-10-25
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6 ALL TURCAT MERY, 13008 MARSEILLE
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69.20Z
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10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABRICE HAZANPrésident—France registry
LAURENT BENHAYOUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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