DOSSIERS / BENS CAR
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Company dossier

BENS CAR

FRANCE · COMPANY · INCORPORATED 2023-12-05
KYBE ID: FR-981769128 · 981769128 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BENS CAR
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981769128
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active
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Simplified joint-stock company (SAS)
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2023-12-05
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64 RUE de Meaux, 75019 Paris
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45.11Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ASSOCIATION SWELLactiveAxel Jeremy Louis AngoulvantactiveBEN AND COdissolvedCENTRE DE RECHERCHE EDUCATION LANGUES ET IDENTITESactiveCENTRE DE RECHERCHE ET DE FORMATION EN FRANCAIS ET COMMUNICATIONactiveCLEMENT MERLAND DE CHAILLEdissolvedGREGORY SEBBAHdissolvedISAAC JOSEPHactiveJANINA ESTRADAdissolvedJEAN PAUL ATTIAdissolvedJSactiveJULIEN VACCAdissolvedLAETITIA SEROUSSIdissolvedMALTE MAGERdissolvedMARCUS RIEDELactiveMEHDI HAJRIactiveMICHEL ALBERT PIERRE BULTEdissolvedMURIEL JEANNINE BENYAMINdissolved[ND]active[ND]dissolved

+11 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL BENOLIELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100