DOSSIERS / 3BENH
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Company dossier

3BENH

FRANCE · COMPANY · INCORPORATED 2010-05-19
KYBE ID: FR-522505023 · 522505023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3BENH
fr_insee
522505023
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-19
fr_insee
18 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN DUMONTdissolvedALEXANDER SCHOLTENactiveALEXANDRE MICKAEL MICHEL DAHANactiveANTONIO ESPOSITOdissolvedAubin Léonhard Frédérik BECKERactiveBALIdissolvedBALLU BALLUdissolvedBESLOCKactiveCharles-Emile GérardactiveCO-SO-BEdissolvedDARNICHE SCHLESINGER CONCEPT GROUPdissolvedDOMINIQUE AUBRYdissolvedDOMINIQUE DELAVAINEactiveF.AFRIQUE MEDIAdissolvedFRANCE AUDIO VISUELdissolvedGAEAdissolvedGERARD NOELactiveGUY ANDRON ET COMPAGNIEdissolvedHAROLD CAMPIONdissolvedH.B. DIFFUSIONdissolved

+34 more

People with significant control

3 people
NameRoleFromSource
EMILY BENHARROUSDirecteur—France registry
JUDITH BENHARROUSDirecteur—France registry
FREDERIQUE BENHARROUSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100