DOSSIERS / BENA
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Company dossier

BENA

FRANCE · COMPANY · INCORPORATED 2017-05-19
KYBE ID: FR-829780113 · 829780113 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BENA
fr_insee
829780113
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dissolved
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Limited liability company (SARL)
fr_insee
2017-05-19
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1 RES MIRABEAU TOUR 1, APT 1053, 76800 SAINT-ETIENNE-DU-ROUVRAY
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43.99C
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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

1 people
NameRoleFromSource
AHMET YILMAZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-14

medium

Politically exposed person (PEP)

AHMET YILMAZ (officer) matches PEP Ahmet Yılmaz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif