DOSSIERS / BENFDIL BMY3C
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Company dossier

BENFDIL BMY3C

FRANCE · COMPANY · INCORPORATED 2024-10-03
KYBE ID: FR-933710600 · 933710600 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENFDIL BMY3C
fr_insee
933710600
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-03
fr_insee
63 RUE du Général de Gaulle, 78300 Poissy
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIENNE VIGNATOdissolvedAKOUAVI ATTIGNONactiveALAIN EMILE REBILLARDdissolvedAMERICAN MAGNETdissolvedAUDITEURS & CONSEILS ASSOCIES YVELINESdissolvedCABINET DU DOCTEUR SIXdissolvedCABINET MATTdissolvedCHARLI COHENdissolvedCODI SAdissolvedCOMPAGNIE FONCIERE PISCIACAISEdissolvedCORYLUSdissolvedDALI IMMOBILIERdissolvedDESIRSdissolvedDOMINIQUE PASCALE ROSSEYactiveDV SERVICESdissolvedEP CONSULTINGdissolvedETHICEdissolvedFREMELdissolvedFROCKYdissolvedGERARD MAIUARTdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
Mohamed Yassir BenfdilPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100