DOSSIERS / BENJI
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Company dossier

BENJI

FRANCE · COMPANY · INCORPORATED 2024-05-28
KYBE ID: FR-929269314 · 929269314 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BENJI
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929269314
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active
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Real-estate civil company (SCI)
fr_insee
2024-05-28
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1 RUE Maurice Prou, 89100 Sens
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Sahand GONEILOUDirecteur—France registry
Adel GONEILOUMembre du directoire—France registry
Hassan Ali GONEILOUMembre du directoire—France registry
Zahra GOLMOJDEHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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