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Company dossier

BENJAMIN DAHAN

FRANCE · COMPANY · INCORPORATED 2017-12-20
KYBE ID: FR-834128670 · 834128670 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBENJAMIN DAHAN

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Registration834128670

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2017-12-20

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Registered address3 RUE COGNACQ-JAY, 75007 PARIS

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Industry69.10Z

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Employees1

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Share capital€500,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANA JUSTICIAdissolved ANDREW ROBERT GRIMESdissolved CHRISTOPHE ANDRE MARIE CHATEAUactive CICONIAdissolved DELBEN IMMOdissolved DELBEN INVESTdissolved FABAN SARLdissolved FINANCIERE JLDdissolved HELOISE CHATEAUdissolved JADLEYactive JANAROdissolved MBD CONSULTdissolved MICHEL BRODSKYactive MYRIAM IVANNA JOSEPHA CHAUQUETactive [ND]active [ND]active [ND]active SCI 18 FLAUGERGUESdissolved S.C.I. BRIMdissolved SERENGOdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
BENJAMIN Dahan	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAHAN BENJAMIN OSTEOPATHE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100