KYBE — See who's really behind any company

Company dossier

BENSIMON RG

FRANCE · COMPANY · INCORPORATED 2018-10-18
KYBE ID: FR-843210832 · 843210832 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBENSIMON RG

fr_insee

Registration843210832

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2018-10-18

fr_insee

Registered address59 B RUE DU COMMANDANT MOUCHOTTE, 94160 SAINT-MANDE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AAC JLPdissolved AHCENE KHACERdissolved AURE maissa BENSIMONactive CANTABILEdissolved DAVID MACHADO CONSULTINGdissolved DIACOM MEDIAactive ESSEREdissolved GILBERT BENSIMONactive GUILLAUME COLLETactive Jeremy Bensimonactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved PIERRE LEMARBRE SASdissolved QUATTRODOMUSactive SANDIE ZERBIBactive

+3 more

People with significant control

3 people

Name	Role	From	Source
GILBERT BENSIMON	Directeur	—	France registry
RUTH BENSIMON	Dirigeant	—	France registry
BENSIMON SUD JLP	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BENSIMON TOLED · dissolved · name-sim 0.5) — 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