DOSSIERS / BENOLA HABITAT
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Company dossier

BENOLA HABITAT

FRANCE · COMPANY · INCORPORATED 2024-05-16
KYBE ID: FR-928743871 · 928743871 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
BENOLA HABITAT
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928743871
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active
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Real-estate civil company (SCI)
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2024-05-16
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13 RUE Paul Sejourne, 94000 Créteil
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Dan Léon Abraham DJORNODirecteurFrance registry
Ben Nissim Chalom DJORNOMembre du directoireFrance registry
KADIMAMembre du directoireFrance registry
Lara Maya Nina DJORNOMembre du directoireFrance registry
Noah DJORNOMembre du directoireFrance registry
Sarah Rachel Semha ZEMMOURMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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