DOSSIERS / BENIMMO
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Company dossier

BENIMMO

FRANCE · COMPANY · INCORPORATED 2022-09-16
KYBE ID: FR-919336149 · 919336149 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BENIMMO
fr_insee
919336149
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-09-16
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5 RUE DE LONGCHAMPS, 33200 BORDEAUX
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
IFEMENDO ACADEMYShared registered address · 2 share thisBMSShared officer / director · 5 share thisSCM ENDOCHIRShared officer / director · 5 share thisSCI RIVIERE BORDEAUXShared officer / director · 5 share thisMERLOT CHIRGYNShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
BMSDirigeant—France registry
EDEL MEROT ABERGELDirigeant—France registry
ELIYA MERLOT ABERGELDirigeant—France registry
NILIE MERLOT ABERGELDirigeant—France registry
BENJAMIN MERLOTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100