DOSSIERS / BENCHE
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BENCHE

FRANCE · COMPANY · INCORPORATED 2017-03-06
KYBE ID: FR-828110718 · 828110718 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENCHE
fr_insee
828110718
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-06
fr_insee
66 RUE DE LISBONNE, 75008 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABITBOLXdissolvedADD VALUE IMMOactiveALAIN GILBERT JACQUES REVAUDdissolvedALICE ALICE DE MIRIBELdissolvedAmandine de MiribelactiveANNE DE CHABANNES LA PALICE DE TOURNONdissolvedATINAactiveBAYactiveBAYIT INVESTactiveBECUTE AESTHETICSdissolvedBULLITdissolvedCABINET DR QASSEMYARdissolvedCECILE LANGEVINactiveCHEWING VIEWactiveCOPR 66 RUE DE LISBONNE 75008 PARISactiveDAGUIMdissolvedDUDEactiveEMMANUELLE REYSSdissolvedFILANDIAdissolvedGAELLE MOTTAISactive

+58 more

People with significant control

4 people
NameRoleFromSource
ALEGRIADirigeant—France registry
SCI IMOTEPDirigeant—France registry
JEREMY AyachePrésident—France registry
JUAN Benhamou SrequiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100