DOSSIERS / BEN ET FILS
← SearchExport PDF
Company dossier

BEN ET FILS

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-851522938 · 851522938 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BEN ET FILS
fr_insee
851522938
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-06-17
fr_insee
ZONE INDUSTRIELLE DE JARRY, MOUDONG CENTRE IMMEUBLE ROLLSTORES, 97122 BAIE-MAHAULT
fr_insee
64.20Z
fr_insee
€5,115,890
fr_insee

Connections

10 links
Shared operator — likely the same administrator
RAZAOUETShared officer / director · 6 share thisKAZ USShared officer / director · 6 share thisTICAZShared officer / director · 6 share thisPEETCHRShared officer / director · 6 share thisSCI LE VILLAGE BENIMANShared officer / director · 6 share thisMARAFAShared officer / director · 6 share thisFABSANDShared officer / director · 6 share thisLEAVA CAPITALShared officer / director · 6 share thisRAFSANDShared officer / director · 6 share thisRAK TOV IMMOBILIERShared officer / director · 6 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

5 people
NameRoleFromSource
FABIEN BENICHOUMembre du directoire—France registry
MAELLE BENICHOUMembre du directoire—France registry
MARYSE CHAROLLAISMembre du directoire—France registry
RAPHAEL BENICHOUMembre du directoire—France registry
PAUL BENICHOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100