DOSSIERS / LES BENIS
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LES BENIS

FRANCE · COMPANY · INCORPORATED 2012-08-08
KYBE ID: FR-753214808 · 753214808 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES BENIS
fr_insee
753214808
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-08
fr_insee
146 BD MACDONALD, APPARTEMENT 47, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHLOE ZhuDirecteur—France registry
AIHUA RuanDirigeant—France registry
LE XuDirigeant—France registry
ZHIYU ZhuDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100