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BEN & FILS

FRANCE · COMPANY · INCORPORATED 2021-06-02
KYBE ID: FR-899993133 · 899993133 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
BEN & FILS
fr_insee
899993133
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-02
fr_insee
8 B RUE ABEL, 75012 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Companies at this address

3,342 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2HDMA CONSULTINGdissolved2I DIGITAL FRANCEdissolved2M MANAGEMENT CONSULTINGdissolved2M TECH REVOLUTIONdissolved2R DECOactive3.14 ACADEMYactive3MMT TRANSPORTSdissolved667 INTERNATIONALdissolvedA2R CONSULTINGactiveAASMI SOLUTIONSactiveABATTOIRS DU SUDdissolvedA.B.C. FORMATIONdissolvedABC GROUPEdissolvedAB CLEAN & SERVICESdissolvedAB CONSTRUCTIONdissolvedABDELALI SEMAANEdissolvedAbdelaziz HAMDIactiveAbdelaziz KERARMAactiveAbdelghani AZZOUGUIactiveABDELGHANI SNACELdissolved

+3,322 more

Connections

15 links
Shared operator — likely the same administrator
ADN VERTShared officer / director · 3 share thisTAXI A VOTRE SERVICEShared officer / director · 3 share thisN.B.A.BShared officer / director · 4 share thisCOLOR DESIGNShared officer / director · 4 share thisBZZ CORPShared officer / director · 4 share thisVIVANA HYGIENEShared officer / director · 11 share thisAKNA PRODUCTIONSShared officer / director · 11 share thisSCI ANGELShared officer / director · 11 share thisACIER MERINGUEShared officer / director · 11 share thisMAILLEShared officer / director · 11 share thisSCI LES MOUILLESShared officer / director · 11 share thisANAVIVShared officer / director · 11 share thisSCI DE L'AMBREShared officer / director · 11 share thisMEDYOWAY LTDShared officer / director · 11 share thisSCI BESCONDShared 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

5 people
NameRoleFromSource
ANNA RoyDirigeant—France registry
HAYTAM BenaissaDirigeant—France registry
IMANE BenaissaDirigeant—France registry
NADIR BenaissaDirigeant—France registry
ADNANE BenaissaPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,342 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100