DOSSIERS / 72 RUE SAINT CHARLES
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Company dossier

72 RUE SAINT CHARLES

FRANCE · COMPANY · INCORPORATED 2020-02-25
KYBE ID: FR-881921571 · 881921571 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
72 RUE SAINT CHARLES
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881921571
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-02-25
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64 B RUE LA BOETIE, 75008 PARIS
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68.20B
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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

6 people
NameRoleFromSource
ANAEL BenamranDirigeant—France registry
BARUK BenamranDirigeant—France registry
DEBORAH BenamranDirigeant—France registry
EVA BenamranDirigeant—France registry
RAMINVESTDirigeant—France registry
ALBERT BenamranPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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