DOSSIERS / BENALI INVESTISSEMENTS
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Company dossier

BENALI INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2015-06-22
KYBE ID: FR-812131266 · 812131266 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BENALI INVESTISSEMENTS
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812131266
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active
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Simplified joint-stock company (SAS)
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2015-06-22
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69 RUE ROGER SALENGRO, 62150 FRESNICOURT-LE-DOLMEN
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64.20Z
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€1,782,072
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WALID DJEMAIDirecteur général délégué—France registry
ABDALOUHAB BENALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAB INVESTISSEMENTS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100