DOSSIERS / BENY23
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Company dossier

BENY23

FRANCE · COMPANY · INCORPORATED 2023-11-27
KYBE ID: FR-981823719 · 981823719 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BENY23
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981823719
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active
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Real-estate civil company (SCI)
fr_insee
2023-11-27
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24 RUE des Abondances, 92100 Boulogne-Billancourt
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YANN YANKEL BENHAIMDirecteur—France registry
MIREILLE MALOMembre du directoire—France registry
YOHAN DAVID BENHAIMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100