DOSSIERS / BENAEL
← SearchExport PDF
Company dossier

BENAEL

FRANCE · COMPANY · INCORPORATED 2023-03-01
KYBE ID: FR-949377956 · 949377956 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BENAEL
fr_insee
949377956
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-01
fr_insee
25 B RUE de Paris, 92100 Boulogne-Billancourt
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Sophie BenmoussaDirecteur—France registry
Elsa BellaicheMembre du directoire—France registry
Guillaume BellaicheMembre du directoire—France registry
Nathan BellaicheMembre 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