KYBE — See who's really behind any company

Company dossier

BENHINI AND CO

FRANCE · COMPANY · INCORPORATED 2016-08-01
KYBE ID: FR-821813383 · 821813383 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBENHINI AND CO

fr_insee

Registration821813383

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2016-08-01

fr_insee

Registered address64 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

824 total

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

1FORMA'TIKactive 2 BDRdissolved 360 DESIGN AND PRODUCTdissolved 3C COURTAGEdissolved 3D DIGITALSactive 3D DISTRIBUTIONactive ABA MULTI-SERVICESdissolved ABEGG INFOdissolved ABEL BOUCHERIEdissolved ABEL TAXISdissolved ABRAXASdissolved ACCURACY PROTECTION SARLdissolved ACLAE SANTEdissolved ACOTEKdissolved ACROPIERREdissolved ACT - AUTOMOTIVE CENTER FOR TECHNOLOGYdissolved ACTION DEVELOPPEMENT FORMATIONdissolved ACTION DEVELOPPEMENT SOCIALdissolved ACTION MAINTENANCES SERVICES A.M.S.active Adam Sidi-Mohamed Najemactive

+804 more

Connections

2 links

Shared operator — likely the same administrator

CARPIMMShared officer / director · 2 share this AJG CONSEILSShared officer / director · 2 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

3 people

Name	Role	From	Source
DAVID MOISE ALEXANDRE BENHINI	Directeur	—	France registry
FONCIERE J.M.D	Dirigeant	—	France registry
JEAN-MARC BENHINI	Dirigeant	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 824 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100