DOSSIERS / EURL BENMEL
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Company dossier

EURL BENMEL

FRANCE · COMPANY · INCORPORATED 2016-03-10
KYBE ID: FR-818747412 · 818747412 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EURL BENMEL
fr_insee
818747412
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-10
fr_insee
2 RUE DES CLES, 67700 SAVERNE
fr_insee
56.30Z
fr_insee
3
fr_insee
€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADRIEN ALEXANDRE CYRILLE PIERREFORTactiveAFRACOdissolvedAU DRAGONdissolvedBIO HEMP SAVERNEdissolvedBORIS LOGINOFFdissolvedCATHERINE AMADOdissolvedCHARLOTTE AMBLARDdissolvedCOHEN MICHELINE ET TRESCH FABIENNEactiveDOCTEUR FABIENNE TRESCHdissolvedELIANE GUCKERTdissolvedEL MOKHTAR EL MOKHTAR MOHAMADINAdissolvedES CONSTRUCTIONdissolvedESONdissolvedESPACE OCCASIONSdissolvedEURL PACHAdissolvedGermain Thomas Jean-Pierre SALLERINactiveJEAN PIERRE FRANCOIS ETIENNEdissolvedJEAN PIERRE JEAN-PIERRE AMBIEHLdissolvedJOCELYNE FELICEdissolvedLE CARDINALdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN GUIOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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