DOSSIERS / B.E.N.
← SearchExport PDF
Company dossier

B.E.N.

FRANCE · COMPANY · INCORPORATED 2021-11-12
KYBE ID: FR-905097085 · 905097085 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B.E.N.
fr_insee
905097085
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-12
fr_insee
408 RUE D'HAUTMONT, 59600 MAUBEUGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOUFIANE BENAOUDIDirecteur—France registry
HALIMA YAMANIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100