DOSSIERS / BEN 26
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Company dossier

BEN 26

FRANCE · COMPANY · INCORPORATED 2015-03-06
KYBE ID: FR-537990764 · 537990764 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
BEN 26
fr_insee
537990764
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-03-06
fr_insee
56 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€400
fr_insee

Companies at this address

87 total

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

ALAIN SARDAactiveANNIE DEBACQactiveARBAdissolvedB 12dissolvedB 14dissolvedBERNARD MARCHANDdissolvedBERNARD MARCHANDactiveCHRISTINE TASTEdissolvedCHRISTOPHE JACQUES MOURTHEdissolvedDANIEL MELINdissolvedDMKactiveDOROTHEE HERMANTactiveELISA AIMEE UGALDE FUENTESactiveELISA SALOME GORINSdissolvedEMADYS RdissolvedEMMANUEL OLIVIER LABRANDEdissolvedEPHA MALESHERBESdissolvedEQUIFINdissolvedESPACE GALAXIEdissolvedFINANCIERE BACHAUMONTdissolved

+67 more

Connections

11 links
Shared operator — likely the same administrator
WATT 72Shared officer / director · 3 share thisJACSShared officer / director · 3 share thisMALAKOFF VISIONShared officer / director · 5 share thisSCI JWCGShared officer / director · 5 share thisJB CAPITALShared officer / director · 11 share thisSCI LONGLASTShared officer / director · 11 share thisGM TRADEShared officer / director · 11 share thisCOMPAGNIE FRANCAISE DE COMMERCIALISATION IMMOBILIEREShared officer / director · 11 share thisSARL 3 DANGEAUShared officer / director · 11 share thisSUNNY RENOVShared officer / director · 11 share thisBJS TRADEShared officer / director · 11 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

4 people
NameRoleFromSource
JEREMY BENATTARDirecteur—France registry
SOPHIE BENATTARDirecteur—France registry
ANNE BENATTARDirigeant—France registry
CAROLE BENATTARDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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