DOSSIERS / BENSALAH
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Company dossier

BENSALAH

FRANCE · COMPANY · INCORPORATED 2017-11-16
KYBE ID: FR-833351026 · 833351026 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENSALAH
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833351026
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-16
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16 AV DE LA REPUBLIQUE, 78200 MANTES-LA-JOLIE
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47.91B
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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

2 people
NameRoleFromSource
EL BEKAY SALHIPrésident du conseil d'administration—France registry
KREMENA IVANOVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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