DOSSIERS / CAEN
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Company dossier

CAEN

FRANCE · COMPANY · INCORPORATED 2019-04-29
KYBE ID: FR-850405713 · 850405713 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAEN
fr_insee
850405713
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-29
fr_insee
2024-12-31
fr_insee
14 RUE LINCOLN, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JOHANN PhitoussiAdministrateur—France registry
BENJAMIN MimranMembre du directoire—France registry
DAN-IVAN BenhamouMembre du directoire—France registry
MEHDI MeniaiMembre du directoire—France registry
MIKAEL TeboulMembre du directoire—France registry
Raphael AMSELLEMMembre du directoire—France registry
SOPHIE MimranMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off