DOSSIERS / BENISTA
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Company dossier

BENISTA

FRANCE · COMPANY · INCORPORATED 2015-04-10
KYBE ID: FR-810910893 · 810910893 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BENISTA
fr_insee
810910893
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-10
fr_insee
2019-04-18
fr_insee
19 RUE JEAN JACQUES ROUSSEAU, 94120 FONTENAY-SOUS-BOIS
fr_insee
70.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

3A PRIMdissolvedABDALLAH TALEBdissolvedAD FRUITSdissolvedADS PERFORMANCEactiveAHAMADA CHAARANIdissolvedAH BATactiveAJT SERVICEdissolvedALEXANDRE SALVATORE MONACHINOdissolvedALI MOHAMED ABDALLAHactiveALL PACKAGING EUROPEdissolvedALL PRIMdissolvedAMR BATIMENTdissolvedAMS BATdissolvedARDENNES ECHAFAUDAGESdissolvedATEREdissolvedAURELIO MERCURIdissolvedB.A CONSEILSdissolvedB.A.MdissolvedBENISTAdissolvedBISKANAdissolved

+90 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BENAISSAAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BENISTA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off