DOSSIERS / BENSASSON & NOVEIR
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Company dossier

BENSASSON & NOVEIR

FRANCE · COMPANY · INCORPORATED 2021-03-15
KYBE ID: FR-895120905 · 895120905 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENSASSON & NOVEIR
fr_insee
895120905
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-15
fr_insee
9 BD DE L EUROPE -V G D ESTAING, 91000 EVRY-COURCOURONNES
fr_insee
68.20B
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGENCE EUROPEENNE D'ARBITRAGE D'EXPERTISE DE CONCILIATION ET DE MEDIATIONactiveARCHIV'AUDIT PROdissolvedARNOSVAL SAdissolvedBATITECH SERVICESdissolvedBEAUTY PLUSdissolvedBRL PRODUCTIONSactiveCHRISTOPHE JACQUES YVES ANCELactiveDOS PEdissolvedDOUBLE VdissolvedENTREPRENDRE TRAVAILLER REUSSIR A EVRYactiveESSONNE SALARIES ESSALdissolvedEUROPEENE DE LA QUALITEdissolvedGDG REALISATIONSdissolvedGEOSdissolvedHITWAWEdissolvedLE VALactiveMGEdissolvedMJC2Adissolved[ND]activeNL SUSHIdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
CLAIRE FANY bensassonDirecteur—France registry
REIHANEH NOVEIRDirecteur—France registry
NOVEIR & BENSASSONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOVEIR & BENSASSON · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100