DOSSIERS / FRANPHIL
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Company dossier

FRANPHIL

FRANCE · COMPANY · INCORPORATED 2004-07-26
KYBE ID: FR-478110166 · 478110166 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRANPHIL
fr_insee
478110166
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-26
fr_insee
2 RUE ROBERT-DEHAULT, 52100 SAINT-DIZIER
fr_insee
68.20B
fr_insee
€11,550
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
MEYER BENCHETRITDirecteur—France registry
ALICE FANETTE BENCHETRITMembre du directoire—France registry
FRANCOIS THOMAS BENCHETRITMembre du directoire—France registry
JEANNE MARIE-JOSEPH LHUILLIERMembre du directoire—France registry
JOAN BENCHETRITMembre du directoire—France registry
MAYA BENCHETRITMembre du directoire—France registry
PAULINE MARIE BENCHETRITMembre du directoire—France registry
PHILIPPE ANDRE BENCHETRITMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100