DOSSIERS / BI'NERGY EUROPE
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BI'NERGY EUROPE

FRANCE · COMPANY · INCORPORATED 2024-10-30
KYBE ID: FR-934393943 · 934393943 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BI'NERGY EUROPE
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934393943
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active
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Simplified joint-stock company (SAS)
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2024-10-30
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9A boulevard de Strasbourg, 83000 Toulon
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71.12B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mohamed WALIDirecteur général délégué—France registry
LYCE CONSEILPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

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

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100