DOSSIERS / BENDJI
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Company dossier

BENDJI

FRANCE · COMPANY · INCORPORATED 2004-09-07
KYBE ID: FR-478673304 · 478673304 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BENDJI
fr_insee
478673304
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-09-07
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5 LOT THUYSET, 74200 THONON-LES-BAINS
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SARL ISOLAShared registered address · 2 share thisSCI ISOLAShared officer / director · 3 share thisYAOShared officer / director · 3 share thisNACREShared officer / director · 5 share thisATELIERS MONASTIQUES DE L ANNONCIATIONShared officer / director · 5 share thisPANAMShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CHRISTINE LUISIERDirecteur—France registry
PIERRE LEHMANNDirecteur—France registry
PAUL BERNARD MARIE LEHMANNMembre du directoire—France registry
VINCENT LEHMANNMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100