DOSSIERS / BENGIO 3
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Company dossier

BENGIO 3

FRANCE · COMPANY · INCORPORATED 2021-03-23
KYBE ID: FR-897506242 · 897506242 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BENGIO 3
fr_insee
897506242
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-23
fr_insee
66 AV DE VERDUN, 92390 VILLENEUVE-LA-GARENNE
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELKADER SADIKdissolvedABDELLATIF ZEROUALdissolvedALFEU SARAIVA MONTEIROdissolvedANDRIAMAHEFA HERY RAKOTOARIVONYdissolvedBENGIOdissolvedBENGIO 4dissolvedBENGIO 5activeCANTARICOactiveCHANTAL BENHAMOUdissolvedCJ SENART TAXISactiveDavid Nano BengioactiveDOMINGOS DO NASCIMENTO GONCALVESdissolvedGBS DISTRIBUTIONdissolvedJB BATIMENTdissolvedMARTINE DUPINdissolvedORTHOPHONIE DE VILLENEUVE LA GARENNEdissolvedPASCAL HENRI EDOUARD MENUETdissolvedPHILIPPE SENARTdissolvedQUALITOP 92dissolvedSAID AICHOUNdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
JOSEPH BENGIODirecteur—France registry
DAVID BENGIOMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BENGIO · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100