DOSSIERS / CHARLES BEN'S
← SearchExport PDF
Company dossier

CHARLES BEN'S

FRANCE · COMPANY · INCORPORATED 2015-06-03
KYBE ID: FR-811758697 · 811758697 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARLES BEN'S
fr_insee
811758697
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-03
fr_insee
135 RUE DE SEVRES, 75006 PARIS
fr_insee
47.11D
fr_insee
20
fr_insee
€1,140,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YOHAN BenharrouchePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100