DOSSIERS / BEN'S GROUP
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BEN'S GROUP

FRANCE · COMPANY · INCORPORATED 2019-10-24
KYBE ID: FR-851500900 · 851500900 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEN'S GROUP
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851500900
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-24
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16 AV DES ENTREPRENEURS, 95400 VILLIERS-LE-BEL
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MORTEZA KHORRAMPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100