DOSSIERS / BEN PORAT
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Company dossier

BEN PORAT

FRANCE · COMPANY · INCORPORATED 2022-04-07
KYBE ID: FR-912257227 · 912257227 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BEN PORAT
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912257227
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-07
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145 RUE MANIN, 75019 PARIS
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47.91B
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€1,026
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Companies at this address

40 total
AUDREY ASSORactiveBB CONSULTINGactiveBEN PORAT INVESTactiveBERORIA CHETRITdissolvedBRUCE ANGE BENISTIdissolvedCATHERINE MCKERNANdissolvedC.D.K. L'ARCHITECTUREactiveCHARLES EMMANUEL MAMANactiveCLUBSTONEactiveCLUBSTONE NATIONactiveCLUBSTONE SAINT ANTOINEactiveDAUPHIN INTERNATIONALdissolvedDAVID HATTABactiveEAR 26activeERIC GUIDALIAdissolvedERIC ZAGHDOUNdissolvedFRANCIS CARPENTIERactiveGATE INVESTdissolvedGROUPE ECOLOGIQUE & DEVELOPPEMENTdissolvedHEXACOURTAGEactive

+20 more

People with significant control

1 people
NameRoleFromSource
SIMON CohenPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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