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Company dossier

HENRI BARBUSSE-BENITAH

FRANCE · COMPANY · INCORPORATED 2013-04-23
KYBE ID: FR-792655896 · 792655896 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameHENRI BARBUSSE-BENITAH

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Registration792655896

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Statusdissolved

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TypeCivil company

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Incorporated2013-04-23

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Registered address149 BD BINEAU, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€2

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXIS NATHANdissolved ALTER & GO CONSEILdissolved CARGactive CLAUDE FRANCOIS PORCHERONdissolved ELISABETH GEORGETTE MARTORELLdissolved H.B.INTERNATIONALdissolved IN VINO MARKETINGdissolved JEAN MOUKARZELdissolved JOSS INTERNATIONAL PARTNERactive JOY BESNAINOUactive KEITH EVERETT CROSSLINdissolved KLORMEdissolved LIMAGEMdissolved MAGALI MOUKARZELdissolved MICHEL DAVILAdissolved MIKAEL EZERZERactive [ND]active [ND]active [ND]dissolved [ND]dissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
PHILIPPE BENITAH	Directeur	—	France registry
PATRICIA LEVY	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM 14 RUE HENRI BARBUSSE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100