DOSSIERS / BEN TOUCH COLLECTION
← SearchExport PDF
Company dossier

BEN TOUCH COLLECTION

FRANCE · COMPANY · INCORPORATED 2017-10-24
KYBE ID: FR-832911572 · 832911572 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BEN TOUCH COLLECTION
fr_insee
832911572
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-24
fr_insee
5 RUE GUTEMBERG, 49130 LES PONTS-DE-CE
fr_insee
45.11Z
fr_insee
1
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANNECYdissolvedBEEM 5 MURSdissolvedBEIAdissolvedBEN TOUCHdissolvedBEN TOUCH DIGITALdissolvedBE PARTNER INVESTactiveBETHUNOISEdissolvedCARNOT POUPARDdissolvedCHAMBERYdissolvedCLEVER UNION LIMITEDdissolvedENR TECHNI POSEactiveERISOGLU & FILSactiveESME RENNESdissolvedESME ROUENdissolvedEUROPE ENERGIEactiveLIMOGESdissolvedMETZdissolvedMISTER DONERdissolvedMISTER TOITUREdissolvedMORLAISEdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
BUNYAMIN ERISOGLUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEN TOUCH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100