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Company dossier

SPFPL BENJAMIN CHOUAI

FRANCE · COMPANY · INCORPORATED 2025-11-20
KYBE ID: FR-993447259 · 993447259 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameSPFPL BENJAMIN CHOUAI

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Registration993447259

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Statusactive

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TypeCommercial company

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Incorporated2025-11-20

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Registered address63 AV Franklin D. Roosevelt, 75008 Paris

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Industry69.10Z

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Share capital€850,000

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Companies at this address

76 total

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

7 RODIERdissolved ALOIS BLIN AVOCATactive ASCIONE LE DREAUdissolved AUDE CHIRONactive AXELLE DE BORGERdissolved BENJAMIN GRUNDLER AVOCATactive BENJAMIN OLIVIER THOMAS GRUNDLERactive BERNADETTE LONGUECHAUDdissolved BOYNTON MOTT RAWLINGSdissolved CAMILLE MARIE DOMINIQUE FONTAINEactive CHENUT OLIVEIRA SANTIAGOdissolved CHRISTELLE GAUMONTactive CLAIRE FONTAINE HCactive CONSTANCE MARIE ANNE FLORE ASCIONEdissolved DICAROL INVESTISSEMENTdissolved ELIMEL INVESTISSEMENTdissolved EMILIE MILLICENT AMANDA HAROCHEactive FERNANDO SANTIAGO JUNIORdissolved FIDUNOTdissolved FOLIE ET BERGEREdissolved

+56 more

Connections

4 links

Shared operator — likely the same administrator

ITALIEShared officer / director · 5 share this CASTELLOShared officer / director · 5 share this SAUL ASSOCIESShared officer / director · 5 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.

Showing 3 of 4 — full graph via /v1/entities/FR-993447259/network.

People with significant control

1 people

Name	Role	From	Source
BENJAMIN CHOUAI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100