DOSSIERS / BENEBEN
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Company dossier

BENEBEN

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899297196 · 899297196 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BENEBEN
fr_insee
899297196
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-19
fr_insee
31 RUE VICTOIRE COUSIN, 08000 CHARLEVILLE-MEZIERES
fr_insee
47.91B
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BENEBENfr_insee · 817470651 · dissolved

Connections

10 links
Shared operator — likely the same administrator
BENEBENShared officer / director · 11 share thisREWE Benjamin Albert oHGShared officer / director · 11 share thisBERTALShared officer / director · 11 share thisMAG UG (haftungsbeschränkt)Shared officer / director · 11 share thisNestler Verwaltung GmbHShared officer / director · 11 share thisSCI VICTOIREShared officer / director · 11 share thisSCI BENCOShared officer / director · 11 share thisARDENNE LASERShared officer / director · 11 share thisABZ 37Shared officer / director · 11 share thisCABINET LEON ALBERTShared officer / director · 11 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

1 people
NameRoleFromSource
BENJAMIN ALBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100