DOSSIERS / CHAI BENAT
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Company dossier

CHAI BENAT

FRANCE · COMPANY · INCORPORATED 2012-10-22
KYBE ID: FR-788814366 · 788814366 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAI BENAT
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788814366
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dissolved
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Limited liability company (SARL)
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2012-10-22
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18 QUAI AUGUSTIN CHAHO, 64100 BAYONNE
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56.10A
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3
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD AGUERREPrésident—France registry
MARIA ROSA AGUERRE APARICIOPrésident—France registry
MARIA ROSA APARICIOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100