DOSSIERS / LOCAL BUSINESS
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LOCAL BUSINESS

FRANCE · COMPANY · INCORPORATED 2014-04-24
KYBE ID: FR-801933946 · 801933946 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LOCAL BUSINESS
fr_insee
801933946
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-24
fr_insee
91 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
73.11Z
fr_insee
1
fr_insee
€5,200
fr_insee

Companies at this address

1,618 total

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

2ATFactive2B FINANCE ET CONSEILSdissolved2CE21dissolved2L PRODUCTIONSdissolved2M DIGITALdissolved2NK PARTNERSactive3CODESdissolved3 Ddissolved3MY AUDIT ET CONSULTINGdissolved3RD WAVE PARTNERSdissolved47 HABITATIONdissolved4ITCONSEILdissolved5-7 HABITATIONdissolved5Fdissolved67 HABITATIONdissolved6E SENSdissolved73 HABITATIONdissolved8STATEdissolved91 FAUBOURGdissolvedA4Cdissolved

+1,598 more

Connections

11 links
Shared operator — likely the same administrator
DSB 26Shared officer / director · 12 share thisPRIME CONSEIL ET FINANCEMENTShared officer / director · 12 share thisKING DRIVINGShared officer / director · 12 share thisGOLDA IMMOBILIERShared officer / director · 12 share thisSCM L'ESPACE MEDICALShared officer / director · 12 share thisCOLLINS AVShared officer / director · 12 share thisSCI B&CShared officer / director · 12 share thisAMACOShared officer / director · 12 share thisGOOD LEADSShared officer / director · 12 share thisSCM CABINET MEDICAL GRANDE RUEShared officer / director · 12 share thisSCI LE CADUCEEShared officer / director · 12 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
NameRoleFromSource
DAVID BenguiguiPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,618 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100