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Company dossier

TP BENNES

FRANCE · COMPANY · INCORPORATED 2013-05-27
KYBE ID: FR-793258963 · 793258963 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameTP BENNES

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Registration793258963

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-05-27

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Registered address2 AV HENRI BARBUSSE, 93000 BOBIGNY

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Industry77.32Z

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Share capital€10,000

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Companies at this address

283 total

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

2K CONSULTINGdissolved ABIE WANYOUdissolved ABM HAUTE COUTUREactive ACTIF BTPdissolved AGENCE INT REPRESENTATION COMMERCEdissolved AIR DECOdissolved AJC TRANSPORTS EXPRESSdissolved A J M F TEXTILESdissolved ALECdissolved ALI OSMAN DEMIRdissolved ALKALY CAMARAdissolved ALLIANCE GRAPHISME INFORMATIQUE RESEAUXdissolved ALPHA COMdissolved AMactive AMGOdissolved AM HOUSE COMPUTERactive A.M IMPORTactive AM TRANSPORT D'ELITEdissolved ANTAYA GARCIEdissolved ARIEL PRINTdissolved

+263 more

Connections

4 links

Shared operator — likely the same administrator

M.C AGENCEMENTShared officer / director · 5 share this PARIS DECORATION A HShared officer / director · 5 share this LE PYM'SShared officer / director · 5 share this PROFILER-B.E.TShared officer / director · 5 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

1 people

Name	Role	From	Source
AHMEED ALI	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 283 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100