DOSSIERS / BENCHAMACHE IMMO
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Company dossier

BENCHAMACHE IMMO

FRANCE · COMPANY · INCORPORATED 2024-02-14
KYBE ID: FR-984502260 · 984502260 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BENCHAMACHE IMMO
fr_insee
984502260
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-14
fr_insee
51 RUE Jean Bleuzen, 92170 Vanves
fr_insee
68.20B
fr_insee
€1,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
andrée Esther azuelosDirecteur—France registry
Daniel SELIGMANMembre du directoire—France registry
Ethel AZUELOSMembre du directoire—France registry
Lironne AZUELOSMembre du directoire—France registry
patrick azuelosMembre du directoire—France registry
Samuel AZUELOSMembre du directoire—France registry
Shirelle AZUELOSMembre du directoire—France registry
Yankel AzuelosMembre du directoire—France registry
Yoel AZUELOSMembre du directoire—France registry
Yohan SELIGMANMembre du directoire—France registry
Yonathan AZUELOSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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