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Company dossier

BEN.COM

FRANCE · COMPANY · INCORPORATED 2010-04-14
KYBE ID: FR-521776971 · 521776971 · 2 sources

RISK SCORE39MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBEN.COM

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Registration521776971

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-04-14

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Registered address8 RUE DE LA MAISON GARNIER, 77130 MONTEREAU-FAULT-YONNE

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Industry43.21A

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2FSAdissolved 2S RENOVdissolved 3Udissolved AC BATdissolved A.Kactive ALBAYANactive ALP CONSTRUCTIONdissolved ARATA.COMdissolved AUTOS ET SERVICESdissolved AVEAdissolved BATIMENT PROactive BATI MLSdissolved BATI OKdissolved BATI RENAISSANCEactive BATIZSONactive BCX 77active BSM CONSTRUCTIONdissolved CAFER ATICIdissolved C.E.T.Pactive CHEZ CAFERdissolved

+58 more

People with significant control

1 people

Name	Role	From	Source
SOFIANE BEN ALI	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 78 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BS.COM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-29

Risk journey — why 39?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score39/100

Insolvency timeline

4 events

2014-09-29Jugement d'ouverture de liquidation judiciaire

2016-08-31Dépôt de l'état des créances

2017-10-18Jugement d'interdiction de gérer

2018-01-22Jugement de clôture pour insuffisance d'actif