DOSSIERS / BENANZO
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Company dossier

BENANZO

FRANCE · COMPANY · INCORPORATED 2021-09-08
KYBE ID: FR-902931914 · 902931914 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENANZO
fr_insee
902931914
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-08
fr_insee
21 AV GUSTAVE EIFFEL, 33370 SALLEBOEUF
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE DUBOISAdministrateur—France registry
FREDERIC MUCIGNATOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100