DOSSIERS / BEN-LAV
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Company dossier

BEN-LAV

FRANCE · COMPANY · INCORPORATED 2022-07-11
KYBE ID: FR-915384374 · 915384374 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEN-LAV
fr_insee
915384374
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-11
fr_insee
107 BD RASPAIL, 75006 PARIS
fr_insee
68.20A
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGAPE LES CARACTERESactiveAVESTAAIactiveCAGIREdissolvedCHARLOTTE MERLETdissolvedCORINNE DANIELLE NASLOTdissolvedCSUTOdissolvedCYRIL LACHERETactiveD EXPERTISE COMPTABLEdissolvedFINANCIERE A2GMactiveFINANCIERE AGAPEactiveFINANCIERE AVESTAactiveFINANCIERE CTBdissolvedGABRIELLE CHAMOULEAUdissolvedGECA GROUP ENTREP ASSOCIEESdissolvedGLOBAL AND ARCHITECTURAL PROJECTdissolvedGUILLARD CORPORATEdissolvedIL CANTINONEdissolvedJEAN MARIE DOULCETdissolvedJEANNE PORCUdissolvedJONATAN PEREZ LLUCHactive

+26 more

People with significant control

4 people
NameRoleFromSource
MICHAEL LavnerDirigeant—France registry
RAPHAEL LavnerDirigeant—France registry
SACHA LavnerDirigeant—France registry
ANNE BenhamouPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100