KYBE — See who's really behind any company

Company dossier

22 E

FRANCE · COMPANY · INCORPORATED 2024-02-02
KYBE ID: FR-983744418 · 983744418 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal name22 E

fr_insee

Registration983744418

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2024-02-02

fr_insee

Registered address20 BD pebre, 13008 Marseille

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

126 Bdissolved 130Dactive 20RMactive 268 Cdissolved 28 Cdissolved 2BRBdissolved 39 MJactive 3C HABITAT PACAdissolved 3 MPdissolved 44 HDdissolved 4 Fdissolved AYARKONdissolved B2 DEVELOPPEMENTactive BENJAMIN GESTION IMMOBILIERE - BGIdissolved BRUNO BENJAMIN PARTICIPATION (2BP)active B V Iactive CABRI1active CANYONdissolved CHATEAU MOUSTIERactive CLOSDB26active

+32 more

People with significant control

5 people

Name	Role	From	Source
ALE Finances	Membre du directoire	—	France registry
RBF PATRIMOINE	Membre du directoire	—	France registry
Bruno BEN-JAMIN	Président	—	France registry
Rudy BEN-JAMIN	Président	—	France registry
Tomer Raphaël ARDITTI	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100