DOSSIERS / CERTUS & BENAMOU ASSOCIES
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CERTUS & BENAMOU ASSOCIES

FRANCE · COMPANY · INCORPORATED 2013-01-09
KYBE ID: FR-534711411 · 534711411 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CERTUS & BENAMOU ASSOCIES
fr_insee
534711411
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-09
fr_insee
40 RUE EMILE ZOLA, 92150 SURESNES
fr_insee
69.20Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDEdissolvedAERIAL IMMOBILIERdissolvedANTOINE BRUNO CICOLELLAactiveAXPE CONSULTING SASactiveCHEZ JACQUELINE ET FREDERIQUEactiveCHRISTINA ANGELIQUE SAMOURdissolvedCOMMUN RECHERCHE ANIMAT PEDAGOdissolvedCOMPAGNIE PARISIENNE DE BOLDUCSdissolvedCONSORT DIAGNOSTIC EVALUATION ENTREPRISEdissolvedGBdissolvedGILBERT DAVID BENAMOUdissolvedLA FIORENTINAdissolvedMOHAMMAD TOUFIQ ELAHIdissolvedMON PANIER D'EPICESdissolved[ND]dissolved[ND]dissolvedNIKLAS EDELSTAMdissolvedO CHERdissolvedOCHER IMMOBILIERdissolvedTHEO CABRERAactive

+1 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS BORDIERPrésident—France registry
LAURENT BERNHARDTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CERTUS ASSOCIES · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100