DOSSIERS / BENITO TRANS
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Company dossier

BENITO TRANS

FRANCE · COMPANY · INCORPORATED 2021-08-16
KYBE ID: FR-902344076 · 902344076 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENITO TRANS
fr_insee
902344076
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-16
fr_insee
8 RUE DE L'EST, 92100 BOULOGNE-BILLANCOURT
fr_insee
49.41B
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,017 total

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

15 PRODUCTIONdissolved2VP DISTRIBUTIONdissolved39W PAPER TRADEdissolved3D CONSEILSactive3 MEDISdissolved3 Tdissolved5 C INTERNATIONALdissolvedABE SARLdissolvedABRICOT AND COdissolvedABSISdissolvedA CAPITALIS INVESTMENTSdissolvedA.C.E. SARL ALLO COLIS EXPRESSdissolvedACEWATTdissolvedAC EXPERTISE MULTIMEDIAdissolvedAC&RdissolvedACT ILE DE FRANCEdissolvedADAM EL SAYEDdissolvedAD CONSEILactiveA.D CONSULTINGactiveADDHONdissolved

+997 more

People with significant control

1 people
NameRoleFromSource
AMADOU CISSEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,017 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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