DOSSIERS / BENALI FAMILY INVEST
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Company dossier

BENALI FAMILY INVEST

FRANCE · COMPANY · INCORPORATED 2025-01-15
KYBE ID: FR-939572053 · 939572053 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BENALI FAMILY INVEST
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939572053
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active
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Civil company (means, SCM)
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2025-01-15
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69 RUE Roger Salengro, 62150 Fresnicourt-le-Dolmen
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Abdalouhab BENALIDirecteur—France registry
DJEMAI INVESTISSEMENTSMembre du directoire—France registry
Maissa Zahra BENALIMembre du directoire—France registry
WALID DJEMAIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100