DOSSIERS / BENARD IMMO
← SearchExport PDF
Company dossier

BENARD IMMO

FRANCE · COMPANY · INCORPORATED 2024-07-11
KYBE ID: FR-930943972 · 930943972 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
BENARD IMMO
fr_insee
930943972
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-11
fr_insee
44 RTE de Buchelay, 78710 Rosny-sur-Seine
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

1 link
Shared operator — likely the same administrator
GLOBAL DECORATIONShared registered address · 2 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
LAURENT BENARDDirecteurFrance registry
GLOBAL DECORATIONMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100