Key facts
dissolvedBENABAG
fr_insee
888564523
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dissolved
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Real-estate civil company (SCI)
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2020-09-03
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9 RUE GEORGES BERGER, 75017 PARIS
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68.20B
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€500
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Company dossier
BENABAG
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalAIDALA RENAASS LIGUES DES CITOYENSAZ FORMATIONBARBARASEBBCLAIRE MARIE LUCIE MARGOTTEAUCOPR 9 R GEORGES BERGER 75017 PARISFIDUCIAIRE CHAUVRYFINANCIERE LOUYSFONDATION D'ENTREPRISE CYLAD CONSULTINGORFEO FINANCEP. PARTNERSRAPHAEL SEBAGSCI EVELIMMOS.C.I LES MARINES DE ROTHENEUFSCI LEVISSCI MAZEL AARONSPFPLAS SEBAGSYND.COPR. 9 BIS RUE GEORGES BERGER 7
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| BARBARA Sebag | Dirigeant | — | France registry |
| DAVID Sebag | Dirigeant | — | France registry |
| MARTIN Benattasse | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100