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BESNI CONCEPT

FRANCE · COMPANY · INCORPORATED 2019-03-21
KYBE ID: FR-844867804 · 844867804 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BESNI CONCEPT
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844867804
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active
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Simplified joint-stock company (SAS)
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2019-03-21
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8 RUE du Gaz, 91100 Corbeil-Essonnes
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43.99C
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDEL-ILLAH HANYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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