DOSSIERS / DDBEN
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Company dossier

DDBEN

FRANCE · COMPANY · INCORPORATED 2009-10-09
KYBE ID: FR-515391381 · 515391381 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DDBEN
fr_insee
515391381
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-10-09
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83 RUE LES ENFANTS DU PARADIS, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID BENSIMONDirecteur—France registry
DENISE MAURERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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