DOSSIERS / BENOLA RETAIL
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Company dossier

BENOLA RETAIL

FRANCE · COMPANY · INCORPORATED 2014-10-17
KYBE ID: FR-805270675 · 805270675 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BENOLA RETAIL
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805270675
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active
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Real-estate civil company (SCI)
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2014-10-17
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13 RUE PAUL SEJOURNE, 94000 CRETEIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DAN LEON ABRAHAM DJORNODirecteur—France registry
Ben Nissim Chalom DJORNOMembre du directoire—France registry
Lara Maya Nina DJORNOMembre du directoire—France registry
Noah DJORNOMembre du directoire—France registry
SARAH ZEMMOURMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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