DOSSIERS / FRA
← SearchExport PDF
Company dossier

FRA

FRANCE · COMPANY · INCORPORATED 2020-12-15
KYBE ID: FR-892083189 · 892083189 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
FRA
fr_insee
892083189
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-15
fr_insee
1 BD LORD DUVEEN, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI BEN IMMOShared officer / director · 9 share thisSUNRISEShared officer / director · 9 share thisBRO IMMOShared officer / director · 9 share thisSASHLIZShared officer / director · 9 share thisBERAHAShared officer / director · 9 share thisBTZShared officer / director · 9 share thisDR BENAYOUNShared officer / director · 9 share thisLIZSASHShared officer / director · 9 share thisADAR AZURShared officer / director · 12 share thisAQUA SANTEShared officer / director · 12 share thisOYAPOC INVESTShared officer / director · 12 share thisSCI CAMINO DEL CURSOLShared officer / director · 12 share thisA.D RESIDENCEShared officer / director · 12 share thisLUGANOShared officer / director · 12 share thisARIE BShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LIONEL BENAYOUNDirecteur—France registry
YOHANN BENAYOUNDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100