DOSSIERS / FONCIERE MALESHERBES BIENFAISANCE
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Partnership dossier

FONCIERE MALESHERBES BIENFAISANCE

FRANCE · PARTNERSHIP · INCORPORATED 2022-01-04
KYBE ID: FR-908799273 · 908799273 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE MALESHERBES BIENFAISANCE
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908799273
fr_insee
dissolved
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General partnership (SNC)
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2022-01-04
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64 B RUE LA BOETIE, 75008 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENAMRAN ALBERT CONSULTANTMembre du directoire—France registry
RAMINVESTMembre du directoire—France registry
ALBERT BenamranPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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