DOSSIERS / BENITO
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Company dossier

BENITO

FRANCE · COMPANY · INCORPORATED 2012-04-27
KYBE ID: FR-751243403 · 751243403 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
BENITO
fr_insee
751243403
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dissolved
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Real-estate civil company (SCI)
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2012-04-27
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11 RUE DES LINIERS, 59400 CAMBRAI
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
ANTONIO IGLESIAS E OUTROShared officer / director · 4 share thisPACOShared officer / director · 4 share thisCAJALShared officer / director · 4 share thisCAJALShared registered address · 5 share thisMARC SEDRUEShared registered address · 5 share thisPACOShared registered address · 5 share thisL'EPICURIEUSEShared registered address · 5 share thisCHEMIN DES GRAVIERSShared officer / director · 10 share thisL'EPICURIEUSEShared officer / director · 10 share thisCARIMMOShared officer / director · 10 share thisKOKORIKO78Shared officer / director · 10 share thisCHAI MEMEREShared officer / director · 10 share thisCHIPIEShared officer / director · 10 share thisLA TERRINEShared officer / director · 10 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
ANTONIO IGLESIASDirecteur—France registry
AMELIE CARPENTIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100