DOSSIERS / B.W.
← SearchExport PDF
Company dossier

B.W.

FRANCE · COMPANY · INCORPORATED 2009-03-06
KYBE ID: FR-510693823 · 510693823 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B.W.
fr_insee
510693823
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-06
fr_insee
24 AV DE CHAMBERY, 74000 ANNECY
fr_insee
56.10C
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Faïz BENKHIATPrésident—France registry
SABRINA SALHIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100