DOSSIERS / BENJI PROPERTIES
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Company dossier

BENJI PROPERTIES

FRANCE · COMPANY · INCORPORATED 2009-07-20
KYBE ID: FR-513802199 · 513802199 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENJI PROPERTIES
fr_insee
513802199
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-20
fr_insee
176 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN HANOUETDirecteur—France registry
PHILIPPE HANOUETDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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