DOSSIERS / BENATH
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Company dossier

BENATH

FRANCE · COMPANY · INCORPORATED 2018-07-23
KYBE ID: FR-841255268 · 841255268 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BENATH
fr_insee
841255268
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-23
fr_insee
3 BD FLANDRIN, 75016 PARIS
fr_insee
68.20A
fr_insee
€410,700
fr_insee

Connections

6 links
Shared operator — likely the same administrator
ASSANT VICTOR HUGOShared officer / director · 2 share thisSCI SIDHUGUEShared officer / director · 7 share thisSCI CHERKI ET RIGOTShared officer / director · 7 share thisSCI L AGIOT VERRIEREShared officer / director · 7 share thisSCI 130 RUE DE COURCELLESShared officer / director · 7 share thisSELARL FRANCK CHERKI, VIRGINIE RIGOT, MARION BOURREAU & ANNA COHEN-BACRIShared officer / director · 7 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
NameRoleFromSource
BENJAMIN CherkiDirigeant—France registry
FRANCK CherkiDirigeant—France registry
NATHAN CherkiDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100