DOSSIERS / 104 SL
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Company dossier

104 SL

FRANCE · COMPANY · INCORPORATED 2024-03-21
KYBE ID: FR-987724457 · 987724457 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
104 SL
fr_insee
987724457
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-21
fr_insee
305 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DBFINANCEMembre du directoire—France registry
EFB FINANCESMembre du directoire—France registry
JKA CAPITALMembre du directoire—France registry
David Dan BEN-JAMINPrésident—France registry
Jordan Reuven AINOUZEPrésident—France registry
Noam BEN-JAMINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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