DOSSIERS / 228 SAINT DENIS
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Company dossier

228 SAINT DENIS

FRANCE · COMPANY · INCORPORATED 2021-02-18
KYBE ID: FR-894270206 · 894270206 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
228 SAINT DENIS
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894270206
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dissolved
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Real-estate civil company (SCI)
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2021-02-18
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96 AV NIEL, 75017 PARIS
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68.20B
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€500
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Connections

5 links
Shared operator — likely the same administrator
CHAMBLYShared officer / director · 3 share thisSCI BICHATShared officer / director · 3 share thisFRANCE HABITATS ENVIRONNEMENTShared officer / director · 6 share thisKB INVESTShared officer / director · 6 share thisRICH.ARTShared officer / director · 6 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
DEBORAH BENAROCHDirigeant—France registry
KEVIN BOHBOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100