DOSSIERS / LES GARRIGUES
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LES GARRIGUES

FRANCE · COMPANY · INCORPORATED 2010-08-02
KYBE ID: FR-487894644 · 487894644 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES GARRIGUES
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487894644
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dissolved
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Real-estate civil company (SCI)
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2010-08-02
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31 AV DU GENERAL LECLERC, 93500 PANTIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID BENHAMMOUDirecteur—France registry
Yoram BENHAMOUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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