DOSSIERS / BENEXIM
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Company dossier

BENEXIM

FRANCE · COMPANY · INCORPORATED 2021-04-07
KYBE ID: FR-897938049 · 897938049 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BENEXIM
fr_insee
897938049
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-04-07
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13 B AV DE LA MOTTE-PICQUET, 75007 PARIS 7E ARRONDISSEMENT
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70.22Z
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1
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AA MARKETactiveALTERNATIVE TCEdissolvedAMELIORATION RENOVATION CONCEPT ET AMENAGEMENT SASactiveASSET CONSULTING COMPANYdissolvedATELIER ZINA DE PLAGNYdissolvedBLUUM-AGENCYdissolvedELISE DESIREE ILUGAdissolvedEMMANUEL PEANactiveETABLISSEMENTS MICHEL RENAUDdissolvedEUPORIA C DEdissolvedEUROPRINTdissolvedFD PLATINUMdissolvedFIDELE LILIANE MATIO MBAPPEdissolvedFRANCK MICHEL RENE JOFFINactiveGRANULAR INVESTMENTS EUdissolvedGREEN LAND FRANCEdissolvedJSK ADVISORYdissolvedKamal HAIMOUDactiveKOUASSO JEAN YVES BEBOdissolvedKristians Bozisdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
Ahmed BEN BRAHIMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100