DOSSIERS / BEN JR
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Company dossier

BEN JR

FRANCE · COMPANY · INCORPORATED 2014-07-02
KYBE ID: FR-803256254 · 803256254 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEN JR
fr_insee
803256254
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-02
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17 LOT CLOS DE GUILLAN, 33670 SADIRAC
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEROME BENITEZDirecteur—France registry
RAFAEL BENITEZ PENADirecteur—France registry
SCI BEL AIR CABANEYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100