DOSSIERS / BENSIMON TOLED
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Company dossier

BENSIMON TOLED

FRANCE · COMPANY · INCORPORATED 2019-12-10
KYBE ID: FR-879835197 · 879835197 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENSIMON TOLED
fr_insee
879835197
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-12-10
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9 RUE BASFROI, Bâtiment a -, 75011 PARIS
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENSIMON ESTERELDirigeant—France registry
CAROLE BENSIMONDirigeant—France registry
DONNA DENISE TOLEDANODirigeant—France registry
JOB OPTIQUE - SOCIETE A RESPONSABILITE LIMITEEDirigeant—France registry
RUTH BENSIMONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BENSIMON RG · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100