KYBE — See who's really behind any company

Company dossier

44 HD

FRANCE · COMPANY · INCORPORATED 2022-02-28
KYBE ID: FR-910788140 · 910788140 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal name44 HD

fr_insee

Registration910788140

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2022-02-28

fr_insee

Registered address20 BD PEBRE, 13008 MARSEILLE

fr_insee

Industry68.20B

fr_insee

Share capital€100

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 4 Fdissolved 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
HOLDING DEREKH TSALEHA	Membre du directoire	—	France registry
RBFinances	Membre du directoire	—	France registry
SOFIMARD	Membre du directoire	—	France registry
BRUNO BEN-JAMIN	Président	—	France registry
RUDY BEN-JAMIN	Président	—	France registry
TOMER RAPHAEL ARDITTI	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