DOSSIERS / BENZENE
← SearchExport PDF
Company dossier

BENZENE

FRANCE · COMPANY · INCORPORATED 2009-03-17
KYBE ID: FR-511068256 · 511068256 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENZENE
fr_insee
511068256
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-17
fr_insee
35 RUE D'ENGHIEN, 75010 PARIS
fr_insee
59.20Z
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIEN DESPLANQUESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BENZENE EDITIONS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100