DOSSIERS / BENHALIMA
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Company dossier

BENHALIMA

FRANCE · COMPANY · INCORPORATED 2010-11-29
KYBE ID: FR-528598618 · 528598618 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENHALIMA
fr_insee
528598618
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dissolved
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Civil company
fr_insee
2010-11-29
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24 RTE DE SEVRALON, 25310 THULAY
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64.20Z
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€6,734
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANKE MULLERDirecteur—France registry
ALEXANDRE BENHALIMADirigeant—France registry
DAVID BENHALIMADirigeant—France registry
LISA BENHALIMADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100