DOSSIERS / BENEST 2
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Company dossier

BENEST 2

FRANCE · COMPANY · INCORPORATED 2019-07-15
KYBE ID: FR-852457308 · 852457308 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENEST 2
fr_insee
852457308
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-15
fr_insee
62 RUE DE CAUMARTIN, 75009 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES ARNAUDactiveALPHALYR RETAIL APPSactiveAMHPB CREATIONSdissolvedANCdissolvedANNE EMMANUELLE MEZARDdissolvedANNIE OLIVIERdissolvedAPOLLO FINANCEdissolvedAQUILES CONSULTINGdissolvedAUGUSTA SHERYactiveAVERROES SANTE SOCIALactiveAXELR8dissolvedBEE FAMILY OFFICEactiveBGS CONSTRUCTIONdissolvedCARDIERdissolvedCATCHRESULTS - INTERIMdissolvedCATHERINE LABUSSIEREactiveCBB INVESTdissolvedCERTEEFactiveCHARLES HENRI AUCAIGNE DE SAINTE CROIXdissolvedCLAUDE JULIENactive

+75 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN BeniluzDirigeant—France registry
TAMO ESTHER AzancotPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100