KYBE — See who's really behind any company

Company dossier

126 B

FRANCE · COMPANY · INCORPORATED 2017-04-11
KYBE ID: FR-828956441 · 828956441 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal name126 B

fr_insee

Registration828956441

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-04-11

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Registered address20 BD pebre, 13008 Marseille

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

130Dactive 20RMactive 22 Eactive 268 Cdissolved 28 Cdissolved 2BRBdissolved 39 MJactive 3C HABITAT PACAdissolved 3 MPdissolved 44 HDdissolved 4 Fdissolved AYARKONdissolved B2 DEVELOPPEMENTactive BENJAMIN GESTION IMMOBILIERE - BGIdissolved BRUNO BENJAMIN PARTICIPATION (2BP)active B V Iactive CABRI1active CANYONdissolved CHATEAU MOUSTIERactive CLOSDB26active

+32 more

People with significant control

4 people

Name	Role	From	Source
BRUNO BEN-JAMIN	Directeur	—	France registry
SOFIMARD	Directeur	—	France registry
RBF PATRIMOINE	Dirigeant	—	France registry
TOMER ARDITTI	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100