DOSSIERS / DENTIEVREUX7
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Company dossier

DENTIEVREUX7

FRANCE · COMPANY · INCORPORATED 2022-01-20
KYBE ID: FR-909440661 · 909440661 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DENTIEVREUX7
fr_insee
909440661
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-20
fr_insee
14 RUE LINCOLN, 75008 PARIS 8E ARRONDISSEMENT
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82.11Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Benjamin Claude MIMRANDirecteur général délégué—France registry
Dan-Ivan René Aimé BENHAMOUDirecteur général délégué—France registry
Johann PHITOUSSIDirecteur général délégué—France registry
Mikaël TEBOULDirecteur général délégué—France registry
Sophie Yahelle MIMRANDirecteur général délégué—France registry
RAF RAPHAEL AmsellemPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DENTIEVREUX · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100