DOSSIERS / LES POUPONS
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Company dossier

LES POUPONS

FRANCE · COMPANY · INCORPORATED 2007-04-17
KYBE ID: FR-497544536 · 497544536 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LES POUPONS
fr_insee
497544536
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-04-17
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12 IMP DE LA COLLINE, 13008 MARSEILLE
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68.20B
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€1,500
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Connections

15 links
Shared operator — likely the same administrator
SCI KELLILONAShared officer / director · 2 share thisEFB FINANCESShared officer / director · 8 share thisFONCIERE IMMOBILIAREShared officer / director · 8 share thisBONIMShared officer / director · 8 share thisFONCIERE B2AShared officer / director · 8 share thisIM'LOCShared officer / director · 8 share this104 SLShared officer / director · 8 share thisMARITIMESShared officer / director · 8 share thisKAELShared officer / director · 9 share thisB V IShared officer / director · 9 share thisRBF PATRIMOINEShared officer / director · 9 share thisLAVOIR DE GRAND MEREShared officer / director · 9 share thisLINK DEVELOPPEMENTShared officer / director · 9 share thisAEROPARCShared officer / director · 9 share thisNONOLELEShared officer / director · 9 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
FRANCK BEN-JAMINDirecteur—France registry
ILONA BEN-JAMINDirigeant—France registry
KELLIE REINE ALICE ROSE MYRIAM BEN JAMINDirigeant—France registry
LEANA IDA BEN-JAMINMembre du directoire—France registry
NOAM BEN-JAMINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100