DOSSIERS / BENODET PLAGE
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Partnership dossier

BENODET PLAGE

FRANCE · PARTNERSHIP · INCORPORATED 2020-06-23
KYBE ID: FR-884485012 · 884485012 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BENODET PLAGE
fr_insee
884485012
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-06-23
fr_insee
83 BD EXELMANS, 75016 PARIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACTIPARC NEUILLY-EN-THELLEdissolvedACTIPARC TAVERNYdissolvedARCHITECTURE & PROMOTIONdissolvedBENODET CORNICHE DE LA PLAGEdissolvedBOURG CASERNEdissolvedBOURG LA REINE LECLERCdissolvedCAPITELLO MOVE S.A.S.activeCAPP COdissolvedCARROZ BARLIETTEdissolvedCHAMONIX SOUBERANTSdissolvedCMPPdissolvedDEVELOPdissolvedDINARD 26 AMPEREdissolvedDOXAMEDactiveDR GEORGES KHOURY ET ASSOCIESdissolvedECULLY GUY DE COLLONGUEdissolvedELIAS KHOUKYactiveERWAN TROCHUdissolvedFRONTENEX TAMI?dissolvedGARCHES 4 REGNAULTdissolved

+64 more

People with significant control

3 people
NameRoleFromSource
SVM GROUPEMembre du directoire—France registry
SVM PROMOTIONMembre du directoire—France registry
SEBASTIEN GUY JEAN-BAPTISTE VAN MOEREPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2020-06-23) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100