DOSSIERS / BENOIT
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Company dossier

BENOIT

FRANCE · COMPANY · INCORPORATED 2005-12-01
KYBE ID: FR-485182109 · 485182109 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BENOIT
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485182109
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dissolved
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Real-estate civil company (SCI)
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2005-12-01
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5 AV JUST ADOLPHE LECLERC, 93600 AULNAY-SOUS-BOIS
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68.20B
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€1,600
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Connections

7 links
Shared operator — likely the same administrator
CHARLES IMMOShared officer / director · 2 share thisK.Y.S.Shared officer / director · 3 share thisKYS AMBULANCESShared officer / director · 3 share thisKYS INVESTShared officer / director · 3 share thisCHARLES IMMOShared registered address · 4 share thisKYS INVESTShared registered address · 4 share thisBLANDINE PINEAUShared registered address · 4 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

5 people
NameRoleFromSource
CHARLES AIMEEDirecteur—France registry
KARIM AIMEEDirigeant—France registry
SOFIAN AIMEEDirigeant—France registry
YASIN AIMEEDirigeant—France registry
ZOUBIDA HALIBADirigeant—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