DOSSIERS / BENNES BRIARDES
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BENNES BRIARDES

FRANCE · COMPANY · INCORPORATED 2013-11-20
KYBE ID: FR-531839397 · 531839397 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
BENNES BRIARDES
fr_insee
531839397
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-20
fr_insee
2021-06-04
fr_insee
24 RUE GARNIER PAGES, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
77.32Z
fr_insee
€1,000
fr_insee

Companies at this address

1,180 total

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

01 DIFFUSIONdissolved1 TER PROTECTdissolved2A2Ddissolved2BTPdissolved2SAactive3XPdissolved5E SERVICESactiveA2NdissolvedABC CARactiveABC TAXISactiveABDALLAH ACHOURIdissolvedABDEL ECOMMERCEdissolvedABDELMAJID ZAIMdissolvedABEL FERNANDES ALEXANDREdissolvedAboubakary SANGAREactiveABRAHAM AVI ELALOUFdissolvedABS SERVICESdissolvedACACIO PINTO DE JESUS DA CRUZdissolvedACCESS IMMOBILIERdissolvedACCOMPAGNEMENT TECHNIQUE CONSEIL ET FORMATIONdissolved

+1,160 more

Connections

1 link
Shared operator — likely the same administrator
SCI PRESTIGE IMMOShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL MARQUESAdministrateur—France registry
ANTONIO GOMESPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,180 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off