DOSSIERS / BENE VOLENS
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Company dossier

BENE VOLENS

FRANCE · COMPANY · INCORPORATED 2013-06-03
KYBE ID: FR-793379322 · 793379322 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
BENE VOLENS
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793379322
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active
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Real-estate civil company (SCI)
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2013-06-03
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62 T AV DE SAINT-CLOUD, 78000 VERSAILLES
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68.20B
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€239,000
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Connections

14 links
Shared operator — likely the same administrator
BAM CREATIOShared registered address · 5 share thisBARBARA LEBERTShared registered address · 5 share thisARIELLE ANNE CHANTAL BRIGITTE SWYNGEDAUWShared registered address · 5 share thisAndrea Sasha Joseph GringoireShared registered address · 5 share thisBIJOUTERIE LEPAGE LILLEShared officer / director · 11 share thisSO SHOCKINGShared officer / director · 11 share thisLBIShared officer / director · 11 share thisBIJOUTERIE NORA S AShared officer / director · 11 share thisCOMEShared officer / director · 11 share thisLEPAGE.FRShared officer / director · 11 share thisGAIAShared officer / director · 11 share thisSCI LE HAVRE RENE COTYShared officer / director · 11 share thisSTADE INVESTShared officer / director · 11 share thisDELEPShared 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

6 people
NameRoleFromSource
HELENE ZIMMERMANDirecteur—France registry
SEBASTIEN ZIMMERMANDirecteur—France registry
CAMILLE MAYAUDDirigeant—France registry
CATHERINE ZIMMERMANDirigeant—France registry
Amandina MAGALHAESMembre du directoire—France registry
Julie LEPAGEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100