DOSSIERS / BENEX
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Company dossier

BENEX

FRANCE · COMPANY · INCORPORATED 2009-03-06
KYBE ID: FR-510854656 · 510854656 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENEX
fr_insee
510854656
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-06
fr_insee
18 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS
fr_insee
69.20Z
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEXANDRA HELENE MARIE-FRANCINE KERROSactiveANDREE MINISCLOUdissolvedASSOCIATION HISTOIRE D'EactiveASSOCIATION PRISMATICAactiveAUGUSTE DUFFAUTactiveBENEX INVESTdissolvedBENOIT POHERactiveCIE ASS ATELIER IIactiveCINEFRANCEdissolvedCINEFRANCE INTERNATIONALactiveCINEFRANCE SERIESdissolvedCINEPIGALLE SCIdissolvedCLUB JOHNNY HALLYDAYdissolvedCOACTORdissolvedCOPR 18 RUE PIGALLE 75009 PARISactiveDENIS JACQUINactiveDICEactiveDORIS HAUGactiveEMIL BAGHINOdissolvedEXPEDITION INVISIBLEdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
DAVID BENAMRANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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