DOSSIERS / BENEJACPOLE
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Company dossier

BENEJACPOLE

FRANCE · COMPANY · INCORPORATED 2021-10-21
KYBE ID: FR-904445103 · 904445103 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENEJACPOLE
fr_insee
904445103
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-21
fr_insee
200 AV JEAN MERMOZ, 64000 PAU
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADOURPOLEdissolvedARCHIPOLEdissolvedATLANTICPOLEdissolvedBIDARTPOLEdissolvedBIO EXPERTactiveBLESSING CHRISTOPHERdissolvedCECILE LEBAILLYdissolvedCOAPOLEdissolvedCoralie MortierdissolvedDEVCOdissolvedDJELOUL LARBI BELALIAdissolvedEDMOND LABERNADIEdissolvedESTEPOLEdissolvedHOLDING AZURdissolvedHOLDING MULTIPOLESdissolvedJONATHAN AUGUSTE CHRISTIAN BRU BITTIGERdissolvedLUZPOLEdissolvedMARIE LAGOURGUEdissolvedMARIE VERONIQUE DAUBAGNAdissolvedMARTINE CHOYdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
MARC ALMARCHADirecteur—France registry
CLAIRE PASCALE BOUVIERMembre du directoire—France registry
HOLDING MULTIPOLESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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