DOSSIERS / BENAMS 102
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Company dossier

BENAMS 102

FRANCE · COMPANY · INCORPORATED 2019-11-19
KYBE ID: FR-879088029 · 879088029 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BENAMS 102
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879088029
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dissolved
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Real-estate civil company (SCI)
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2019-11-19
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13 RUE DES VIGNES, 94000 CRETEIL
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68.20B
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€50,000
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Connections

10 links
Shared operator — likely the same administrator
AKIVA INVESTShared officer / director · 5 share thisFRANCE ECO - PARNASSATIShared officer / director · 5 share thisBENAM'SShared officer / director · 5 share thisSHEMTOVShared officer / director · 5 share thisDS 26Shared registered address · 7 share thisSCI DL 52Shared registered address · 7 share thisBENHAM'S HOLDINGShared registered address · 7 share thisYOVEShared registered address · 7 share thisBENAM'SShared registered address · 7 share thisFRANCE ECOShared registered address · 7 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

3 people
NameRoleFromSource
DAVID BENHAMOUDirecteur—France registry
MARDOCHE BENHAMOUDirigeant—France registry
NATHANEL BENHAMOUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100