DOSSIERS / DAHOMEY
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Company dossier

DAHOMEY

FRANCE · COMPANY · INCORPORATED 2009-02-24
KYBE ID: FR-510631971 · 510631971 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAHOMEY
fr_insee
510631971
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-02-24
fr_insee
6 RUE SAINT-MAURICE, 67000 STRASBOURG
fr_insee
64.30Z
fr_insee
€549,246
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MAKLOUF MICHEL BENARROCHDirecteur—France registry
ALICIA BENARROCHMembre du directoire—France registry
AUDREY BENARROCHMembre du directoire—France registry
CORINNE HIRSCHFELDMembre du directoire—France registry
KAREN BENARROCHMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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