DOSSIERS / BENEL
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Company dossier

BENEL

FRANCE · COMPANY · INCORPORATED 2020-05-12
KYBE ID: FR-883330409 · 883330409 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENEL
fr_insee
883330409
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-05-12
fr_insee
19 PL DUPUY, 31000 TOULOUSE
fr_insee
47.11B
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WALID BEN JEMAAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100