DOSSIERS / BENS PATRIMOINE
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Company dossier

BENS PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2025-01-16
KYBE ID: FR-939625679 · 939625679 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BENS PATRIMOINE
fr_insee
939625679
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-16
fr_insee
10 RUE Erard, 75012 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

A LA CLAIRE FONTAINEdissolvedALEXANDRE SAYAGdissolvedALI TOUCHENEdissolvedAMICALE FRANCAISE DES COUREURS DE FOND ILE DE FRANCEactiveASSOCIATION JEDEREVdissolvedASSOCIATION NATIONALE DES EQUIPES CONTRIBUANT A L'ACTION MEDICO SOCIALE PRECOCEactiveASSOCIATIONS FLORAISONSdissolvedAURELactiveAURELIA OHAYONdissolvedAVAdissolvedBAYANN MEKHEMARdissolvedBETTINA ELLI MAILLARDdissolvedC ET M RENOVATIONdissolvedCIE FORMATION ETUDE CONSEILactiveCLAUDINE JEANNE COLETTE LAURENTdissolvedCLB ET ASSOCIESactiveCOMPAGNIE AGAPEactiveDAG HOLDINGdissolvedDAME DE COEUR PRODUCTIONSactiveDANIEL CARSIQUEdissolved

+58 more

People with significant control

3 people
NameRoleFromSource
GAD BENSIMONDirecteur—France registry
DAG HOLDINGMembre du directoire—France registry
VALERIE BENSIMONMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEN PATRIMOINE · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100