DOSSIERS / BENIMMO
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Company dossier

BENIMMO

FRANCE · COMPANY · INCORPORATED 2023-07-13
KYBE ID: FR-977714211 · 977714211 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BENIMMO
fr_insee
977714211
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-13
fr_insee
21 RUE Fortuny, 75017 Paris
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AA INVESTdissolvedASS LES AMIS DU THEATRE EN MERactiveASS POUR LA GESTION DU FOND ASSURANCEactiveBM INVESTdissolvedBP JUDAIQUEdissolvedDANYSEAactiveDP INVESTISSEMENTSdissolvedELEVATION BORA BORAactiveELEVATION CAPITAL PARTNERSdissolvedELEVATION EARLY GROWTH ISF 2016activeELEVATION TERTIOMactiveEPIFOGOactiveFINANCIERE DES ALIZESactiveFONCIERE MEISSONIERdissolvedFONCIERE ROIactiveFORTUNY 21dissolvedFORTUNY A 11dissolvedFORTUNY A 12dissolvedFORTUNY A 13dissolvedFORTUNY A 16dissolved

+34 more

People with significant control

2 people
NameRoleFromSource
BENOIT PETITDirecteur—France registry
NICOLAS LEGATDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100