DOSSIERS / BENNI
← SearchExport PDF
Company dossier

BENNI

FRANCE · COMPANY · INCORPORATED 2024-12-18
KYBE ID: FR-938653813 · 938653813 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENNI
fr_insee
938653813
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-18
fr_insee
50 AV Sainte-marie, 94160 Saint-Mandé
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
Yahel BEN GUIGUIDirecteur—France registry
Frédéric NIZARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100