DOSSIERS / BENHAMOU JOORIS PEREZ VAYSSE
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Company dossier

BENHAMOU JOORIS PEREZ VAYSSE

FRANCE · COMPANY · INCORPORATED 2024-05-28
KYBE ID: FR-929140978 · 929140978 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BENHAMOU JOORIS PEREZ VAYSSE
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929140978
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active
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Limited liability company (SARL)
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2024-05-28
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3 RUE de la Zone Artisanale de Ribaute, 31130 Quint-Fonsegrives
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56.10A
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
E2NShared officer / director · 8 share thisNB DEVELOPPEMENTShared officer / director · 8 share thisSCI 111 PATRIMOINEShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE NBShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE DU HAMEAU DE LA GARRIGOLEShared officer / director · 8 share thisEB INVESTShared officer / director · 8 share thisEB PATRIMOINEShared officer / director · 8 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

2 people
NameRoleFromSource
Evrard BENHAMOUPrésident—France registry
Frédéric PEREZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100