KYBE — See who's really behind any company

Company dossier

BEN

FRANCE · COMPANY · INCORPORATED 2015-12-31
KYBE ID: FR-817508666 · 817508666 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameBEN

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Registration817508666

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-12-31

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Registered address28 RUE BEAUREPAIRE, 75010 PARIS

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Industry68.20B

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Share capital€300

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Companies at this address

32 total

28 BEAUREPAIREdissolved A.B.P.C.S.Mdissolved BENJAMIN DAVID BENHAMOUdissolved BRANCO MILENKOVICdissolved CARINE HUGUETTE IDA KTORZAactive Chloé DEFRANCEactive EMILIE ZEITOUNdissolved HERZL HAGEGEdissolved IVY ENTRYdissolved JEAN-JACQUES JOSEPH GUTMANNdissolved KARROUSELactive LIA FOUGEROL-SESTIERdissolved MICHAEL GUTMANNactive NATHAN ZEITOUNdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+12 more

Connections

3 links

Shared operator — likely the same administrator

SCI SHAYShared officer / director · 4 share this SHANYShared officer / director · 4 share this HAIShared officer / director · 4 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

5 people

Name	Role	From	Source
HANNA Ben Shlush	Dirigeant	—	France registry
ISHAI Ben Shlush	Dirigeant	—	France registry
NATANE YOSSEF Ben Shlush	Dirigeant	—	France registry
YAIR Ben Shlush	Dirigeant	—	France registry
AURELIA Seroussi	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100