KYBE — See who's really behind any company

Company dossier

4 F

FRANCE · COMPANY · INCORPORATED 2021-11-08
KYBE ID: FR-904956786 · 904956786 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal name4 F

fr_insee

Registration904956786

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-11-08

fr_insee

Registered address20 BD PEBRE, 13008 MARSEILLE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

126 Bdissolved 130Dactive 20RMactive 22 Eactive 268 Cdissolved 28 Cdissolved 2BRBdissolved 39 MJactive 3C HABITAT PACAdissolved 3 MPdissolved 44 HDdissolved AYARKONdissolved B2 DEVELOPPEMENTactive BENJAMIN GESTION IMMOBILIERE - BGIdissolved BRUNO BENJAMIN PARTICIPATION (2BP)active B V Iactive CABRI1active CANYONdissolved CHATEAU MOUSTIERactive CLOSDB26active

+32 more

People with significant control

6 people

Name	Role	From	Source
RBFinances	Dirigeant	—	France registry
DBFINANCE	Membre du directoire	—	France registry
ETAN BEN-JAMIN	Membre du directoire	—	France registry
MIK INVEST	Membre du directoire	—	France registry
MIKAEL BEN-JAMIN	Président	—	France registry
RUDY BEN-JAMIN	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100