DOSSIERS / BENI
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Company dossier

BENI

FRANCE · COMPANY · INCORPORATED 2023-03-01
KYBE ID: FR-949038871 · 949038871 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BENI
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949038871
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active
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Simplified joint-stock company (SAS)
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2023-03-01
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17 RUE Paul Verlaine, 93130 Noisy-le-Sec
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43.99A
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3
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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

1 people
NameRoleFromSource
ahmed moussaouiPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100