DOSSIERS / BENILOU II
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Company dossier

BENILOU II

FRANCE · COMPANY · INCORPORATED 2022-04-29
KYBE ID: FR-912868528 · 912868528 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
BENILOU II
fr_insee
912868528
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-29
fr_insee
13 RUE COLBERT, 78000 VERSAILLES
fr_insee
00.00Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGMactiveAGNES FORBINdissolvedAUDREY BOU CHALHOUBactiveBENILOUdissolvedBETOM INGENIERIE INTERNATIONALdissolvedCABINET CLAIRE RICARD ASSOCIESdissolvedCAMILLE HUETactiveCOLTRAINEdissolvedESEA AVOCATS AARPI EMERY STOURM & ASSOCIES AVOCATSactiveFLORENCE CECILE BERNARDactiveJRF AARPIdissolvedJRF & TEYTAUD SALEHactiveKNOWLEDGE INSIDE CONSEIL ET SERVICEdissolvedLAETITIA ZANAdissolvedMOBDEdissolvedMOGAPactive[ND]active[ND]dissolved[ND]dissolvedNICOLAS FRANCOIS PERRAULTdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
FLORENCE BERNARDDirecteur—France registry
ORIANE CLEMENCE DONTOTDirecteur—France registry
STEPHANE FERTIERDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BENILOU · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FLORENCE BERNARD (officer) matches PEP Bernard Florence — Q66500154. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100