DOSSIERS / BENDAVID IMMO 770
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Company dossier

BENDAVID IMMO 770

FRANCE · COMPANY · INCORPORATED 2015-08-05
KYBE ID: FR-812945020 · 812945020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENDAVID IMMO 770
fr_insee
812945020
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-05
fr_insee
16 RUE PAUL GOJON, 69100 VILLEURBANNE
fr_insee
68.20B
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€260
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AARON BENDAVIDDirigeant—France registry
ALICIA ILLOUZDirigeant—France registry
DAN BENDAVIDDirigeant—France registry
ETHAN BENDAVIDDirigeant—France registry
NATHAN BENDAVIDDirigeant—France registry
RAPHAEL BENDAVIDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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