DOSSIERS / BENJIMMO
← SearchExport PDF
Company dossier

BENJIMMO

FRANCE · COMPANY · INCORPORATED 2023-11-29
KYBE ID: FR-981709926 · 981709926 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BENJIMMO
fr_insee
981709926
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-29
fr_insee
3 RUE Washington, 75008 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

53 total

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

ABSOLU SANTE CENTERdissolvedAFASOactiveA.F.P.F.C.M ASSU FRAN PROM FILdissolvedANTRENASdissolvedASSOCIATION GOES HactiveBARDAILLE DE PARISactiveBENERVILLEactiveBERNARD SEBAONIactiveCAFE ET COMPAGNIEdissolvedCELIO DE SOUSA RODRIGUESactiveCHEMIFCON INTERNATIONALactiveDEAUVILLEactiveDOMINIQUE SCEMAMAdissolvedFB COMPANYdissolvedFRESYLVALdissolvedKAZARS GROUPdissolvedKERAdissolvedLE BARON SISSERIAN SASdissolvedLE NOUVEL ELAN MEDITERRANEENactiveLES FILMS DE L ARCHERdissolved

+33 more

People with significant control

3 people
NameRoleFromSource
Bernard SEBAONIDirecteur—France registry
Benjamin SEBAONIMembre du directoire—France registry
Jonas SEBAONIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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