DOSSIERS / BENERMANS
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Partnership dossier

BENERMANS

FRANCE · PARTNERSHIP · INCORPORATED 2009-04-22
KYBE ID: FR-512012550 · 512012550 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENERMANS
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512012550
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dissolved
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General partnership (SNC)
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2009-04-22
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RUE DE BONNETABLE, CENTRE COMMERCIAL DES FONTENELLES, 72000 LE MANS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIRECT DISTRIBUTIONMembre du directoire—France registry
SICOMMembre du directoire—France registry
SICOM 2Membre du directoire—France registry
CLAUDE HERVEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100