DOSSIERS / BENDAVID AUDIT
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Company dossier

BENDAVID AUDIT

FRANCE · COMPANY · INCORPORATED 2011-11-03
KYBE ID: FR-537660979 · 537660979 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BENDAVID AUDIT
fr_insee
537660979
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dissolved
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Limited liability company (SARL)
fr_insee
2011-11-03
fr_insee
2017-06-13
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16 RUE PAUL GOJON, 69100 VILLEURBANNE
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69.20Z
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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

1 people
NameRoleFromSource
DAN BENDAVIDAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off