DOSSIERS / BENSTONE INVESTMENT
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Company dossier

BENSTONE INVESTMENT

FRANCE · COMPANY · INCORPORATED 2014-04-30
KYBE ID: FR-802022111 · 802022111 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENSTONE INVESTMENT
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802022111
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dissolved
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Real-estate civil company (SCI)
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2014-04-30
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15 RUE DES BEAUX-ARTS, 75006 PARIS
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68.20B
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€1,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAMINA PARTICIPATIONSDirigeant—France registry
MICHAEL BenhamouPrésident—France registry
PIERRE HouriPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100