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Company dossier

BENGUI-MIGARE

FRANCE · COMPANY · INCORPORATED 2004-09-16
KYBE ID: FR-478659337 · 478659337 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBENGUI-MIGARE

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Registration478659337

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-09-16

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Registered address4 RUE RAYNOUARD, 75016 PARIS

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ADREUBdissolved BENGUI IMMOBILIEREdissolved BENGUI MIBOISdissolved BOISGIRARD-ANTONINIdissolved BOISGIRARD-ANTONINI PROVENCE COTE D'AZURactive FREDERIQUE LEFRANCactive HOLDING ANTONINIdissolved INDIVISION CALLIES ALBANE ET NADINEactive KELLY BISMUTHactive MEMI RENOVdissolved [ND]active [ND]dissolved [ND]active PIERRE-DOMINIQUE ANTONINIactive ROBERT KAHNdissolved SCI ROMYdissolved SOCIETE CIVILE IMMOBILIERE DENTAL VINEUSEdissolved Victoria Briat-Meurgeractive

People with significant control

1 people

Name	Role	From	Source
PIERRE BENGUI	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BENGUI MIBOIS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100