DOSSIERS / BENGALI
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Company dossier

BENGALI

FRANCE · COMPANY · INCORPORATED 2011-09-28
KYBE ID: FR-534286406 · 534286406 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENGALI
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534286406
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dissolved
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Limited liability company (SARL)
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2011-09-28
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14 RUE DU GENERAL GOURAUD, 67000 STRASBOURG
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68.10Z
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE THEO XAVIER KELLERPrésident—France registry
VICTOR AZANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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