DOSSIERS / BENIMMO
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Company dossier

BENIMMO

FRANCE · COMPANY · INCORPORATED 2021-12-16
KYBE ID: FR-908323355 · 908323355 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENIMMO
fr_insee
908323355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-16
fr_insee
6 PARC DE DIANE, 78350 JOUY-EN-JOSAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACY DRIVE ITdissolvedANNE MARIE LANVALdissolvedBENETEAU INVESTMENT GROUPdissolvedCLEMENCE MARIE PORTIERdissolvedFRANCOIS ROGER MOREAUdissolvedGERARD LOUIS HENRI ABEL BIENVENUdissolvedJEAN NOEL BRESSOLLETTEdissolvedMARIE ANGE BRUNETdissolvedMATERIALS TECHactiveMORGANE PITAVYactive[ND]active[ND]dissolved[ND]activePLAYGROUND PARISdissolvedQC ENGINEERINGactiveSCI SENIMMOdissolvedSCI VENT DU SUDdissolvedSCM BUTTIN C BRUNET M AdissolvedSOPHIE REGINE PAPEIL LALANDEdissolvedSPORTS CONNEXION SCOactive

+4 more

People with significant control

2 people
NameRoleFromSource
DAMIEN BENETEAUDirecteur—France registry
BENETEAU Investment GroupDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100