DOSSIERS / BENITAH INVEST
← SearchExport PDF
Company dossier

BENITAH INVEST

FRANCE · COMPANY · INCORPORATED 2019-11-07
KYBE ID: FR-878758671 · 878758671 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENITAH INVEST
fr_insee
878758671
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-07
fr_insee
14 RUE DE THIONVILLE, 75019 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

339 total

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

14 THIONVILLE ASSURANCESactive14T STREETdissolved3A COMdissolved3F15 PELLETANdissolvedAARON GEORGES COHENdissolvedA.A.S.P.activeABDOULAYE REMI DEHdissolvedABENDANactiveACADEMIE FRANCO-CHINOISE DES JEUNES ET DE LA CULTURE (AFCJC)activeADES ZOHAR HATORAactiveAFFPdissolvedAGNES ESTELA KONRATactiveAHOUZAT HAIM UNE PART DE VIEactiveAKITAdissolvedALBERT TORDJMANactiveALEPHdissolvedALFREDO DOS SANTOSdissolvedALICIA ALICIA MIHAMIdissolvedAMICALE DES CHANTIERS ACCUEILLANTS ET BENEVOLESactiveAMINATA DRAMEactive

+319 more

People with significant control

2 people
NameRoleFromSource
DANIEL ELIE Ben ItahPrésident du conseil d'administration—France registry
ERICK SIMON BEN ITAHPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100