DOSSIERS / BENEX INVEST
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Company dossier

BENEX INVEST

FRANCE · COMPANY · INCORPORATED 2020-04-27
KYBE ID: FR-883094153 · 883094153 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BENEX INVEST
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883094153
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dissolved
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Limited liability company (SARL)
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2020-04-27
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18 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEXANDRA HELENE MARIE-FRANCINE KERROSactiveANDREE MINISCLOUdissolvedASSOCIATION HISTOIRE D'EactiveASSOCIATION PRISMATICAactiveAUGUSTE DUFFAUTactiveBENEXdissolvedBENOIT POHERactiveCIE ASS ATELIER IIactiveCINEFRANCEdissolvedCINEFRANCE INTERNATIONALactiveCINEFRANCE SERIESdissolvedCINEPIGALLE SCIdissolvedCLUB JOHNNY HALLYDAYdissolvedCOACTORdissolvedCOPR 18 RUE PIGALLE 75009 PARISactiveDENIS JACQUINactiveDICEactiveDORIS HAUGactiveEMIL BAGHINOdissolvedEXPEDITION INVISIBLEdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
DAVID BenamranPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BENEX · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100