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Company dossier

BEN'S CANTEEN MEXICO

FRANCE · COMPANY · INCORPORATED 2022-02-08
KYBE ID: FR-910174705 · 910174705 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBEN'S CANTEEN MEXICO

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Registration910174705

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-02-08

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Registered address71 AV KLEBER, 75016 PARIS

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Industry56.10C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AKIRA HASHIMOTOactive AK RESTAURATIONdissolved AYAdissolved BATIR IMMOBILIERactive BERTRAND HALFFactive Eliott Azandegbeactive GUILLAUME KERNactive JEANINNE HELENE MARIE SPELLEdissolved JEAN-JACQUES GOVdissolved JEAN PAUL PEREZdissolved KLEBER FIDUCIAIRE CONSEILactive LUMIERES PLEYELactive MARCEL NAKOUZIdissolved MEYER DANINOdissolved MONIQUE SMADJAactive MOTOYASU HIROSEdissolved [ND]active [ND]active NOVA-TECH MANAGEMENT INGENIORSactive OPTIQUE ET ELEGANCEdissolved

+18 more

People with significant control

1 people

Name	Role	From	Source
ALI Benbrahim	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEN'S CANTEEN · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100