DOSSIERS / BIENFAISANCE
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Partnership dossier

BIENFAISANCE

FRANCE · PARTNERSHIP · INCORPORATED 2010-08-31
KYBE ID: FR-498134469 · 498134469 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BIENFAISANCE
fr_insee
498134469
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-08-31
fr_insee
2024-02-08
fr_insee
7 RUE ALLIEIS, ANTIBES 75, 06400 CANNES
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

15 RUE DE FRANCEdissolved25 JEAN JAURESdissolved2 BUFFAdissolved58dissolved65 ALSACE LORRAINEdissolved81 LA CROISETTEdissolvedACFINdissolvedADARAdissolvedALEXANDRE IIIdissolvedAPPLE 12dissolvedARCOLEdissolvedARGOSdissolvedARSFUTURAdissolvedBARAGNONdissolvedBEAUREPAIRE 30dissolvedCALMETTE ET NICOLASdissolvedCALVIdissolvedCHARLES GUILLAUMONTdissolvedCHARMASSONdissolvedCOMPAGNIE DE GESTION ET COMMERCIALISATIONdissolved

+74 more

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS TORRESAdministrateur—France registry
HOLDING VICTOR HUGODirecteur—France registry
LUNADirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off