DOSSIERS / BENEL CAPITAL
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Company dossier

BENEL CAPITAL

FRANCE · COMPANY · INCORPORATED 2022-10-31
KYBE ID: FR-920951241 · 920951241 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BENEL CAPITAL
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920951241
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active
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Simplified joint-stock company (SAS)
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2022-10-31
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40 RUE ANNA JACQUIN, 92100 BOULOGNE-BILLANCOURT
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66.19B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROMEDdissolvedAGROSTARdissolvedANDRAS KEMENYactiveANTOINE CHARLES WEILLdissolvedARIEL SAMUELactiveASB PARTNERSactiveBRIGITTE MARIE BENEDICTE BELIVEAUdissolvedCLAIRE SAULNIERdissolvedCYRIL SAULNIERactiveDANIEL CHRISTIAN GUILLAUMEdissolvedDAVID ALEXANDRE ROGER FLAKdissolvedEURO FEED INDUSTRIESactiveFAURE & PARTNERSdissolvedF&B PARTNERSdissolvedFINANCIERE DE BELLECHASSEdissolvedFLAK HDdissolvedFRIDAL FRANCEdissolvedGROUPE SOGALactiveINDIVISION RENAULT DELAUactiveINDIVISION SIEUZAC LUCAS ET PAULINEactive

+35 more

People with significant control

2 people
NameRoleFromSource
SIDNEY BENLOLODirecteur général délégué—France registry
ASB PARTNERSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100