DOSSIERS / BENI
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Partnership dossier

BENI

FRANCE · PARTNERSHIP · INCORPORATED 2012-06-13
KYBE ID: FR-751254236 · 751254236 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENI
fr_insee
751254236
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-06-13
fr_insee
32 RES VILLAGE VIVA BAS DU FORT, CHEZ SIFOM, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOCIETE D'INGENIERIE FINANCIERE OUTRE MERAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100