DOSSIERS / BENAVI GROUP
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Company dossier

BENAVI GROUP

FRANCE · COMPANY · INCORPORATED 2023-12-04
KYBE ID: FR-982097883 · 982097883 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BENAVI GROUP
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982097883
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active
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Simplified joint-stock company (SAS)
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2023-12-04
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5 BD DE LA DORDOGNE, 67000 STRASBOURG
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68.10Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
S.C.I SHIRLIShared officer / director · 8 share thisRB CONSULTINGShared officer / director · 8 share thisCFB REAL ESTATEShared officer / director · 8 share thisSC RAPHAEL BShared officer / director · 8 share thisAB2SShared officer / director · 8 share thisBERTOShared officer / director · 8 share thisBEN AVIShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

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

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100