DOSSIERS / BENNY
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Company dossier

BENNY

FRANCE · COMPANY · INCORPORATED 2021-06-14
KYBE ID: FR-900329392 · 900329392 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENNY
fr_insee
900329392
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-14
fr_insee
29 BD DE STALINGRAD, 92240 MALAKOFF
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

AD RENOdissolvedALCOMdissolvedALCOM INCdissolvedALFRED EDOUARD MAMOUdissolvedALI COMdissolvedALI GESTION IMMOBILIEREactiveALTIMETREdissolvedAMBULANCES POPULAIRES NOUASRIAactiveANDRE CAHUdissolvedARMINE DJADJIKIANdissolvedASSISTANCE MATERIEL ELECTRONIQUE GD PUBactiveBABAR RESEAU TELECOMSdissolvedBATIDECOdissolvedBATIPRO CONSTRUCTIONSdissolvedBBMdissolvedBERNARD STYSKALdissolvedCALS SECURITEdissolvedCAP RENOVactiveCFC COMPAGNIE FRANCAISE CLIMATISATIONdissolvedCHANTAL ODITAactive

+88 more

People with significant control

2 people
NameRoleFromSource
MATHIEU BAPTISTEDirecteur—France registry
SARAH LOUEILLETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100