DOSSIERS / BE
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Company dossier

BE

FRANCE · COMPANY · INCORPORATED 2019-10-23
KYBE ID: FR-878400308 · 878400308 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
BE
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878400308
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-23
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49 RUE DE PONTHIEU, IMMEUBLE D, 75008 PARIS
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71.12B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
JODYShared officer / director · 12 share thisSARL BATIBATShared officer / director · 12 share thisSCI MGShared officer / director · 12 share thisYALDAShared officer / director · 12 share thisMARIE-LOUISEShared officer / director · 12 share thisG&B INVESTShared officer / director · 12 share thisDB INVESTShared officer / director · 12 share thisSCI BDKShared officer / director · 12 share thisSCI DU 35 CH DE L'ARMEE D'AFRIQUEShared officer / director · 12 share thisSCI CANDICEShared officer / director · 12 share thisSCI MAZAGANShared officer / director · 12 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

1 people
NameRoleFromSource
DANIEL BenhamouPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

Risk journey — why 22?

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