KYBE — See who's really behind any company

Company dossier

SAS FINANCIERE BENOIST

FRANCE · COMPANY · INCORPORATED 1998-12-15
KYBE ID: 9695000F0GWU06818J22 · 421104332 · 3 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSAS FINANCIERE BENOIST

gleif

Registration421104332

gleif

Statusdissolved

gleif

TypeSimplified joint-stock company (SAS)

gleif

Incorporated1998-12-15

gleif

Registered address5 RUE PAPIAU DE LA VERRIE, 49000 ANGERS

gleif

Industry64.20Z

gleif

Share capital€2,310,099

gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALIZEE SERINdissolved Anne Pailleractive AVL BENOISTdissolved BENOIST INVESTactive CADUTdissolved CD LETANDUEREdissolved CLARA FRANCOISE CHANTAL DUBILLOTactive DISTRISOFTdissolved EMMA INVESTdissolved ESPACE CONSTRUCTION DU VAL DE LOIREdissolved GUILLAUME CASSIN AVOCATactive Maartje HOSPELactive MANU LOIREdissolved [ND]active [ND]active [ND]active [ND]active [ND]active OMBELLOactive ORATIO AVOCATSactive

+6 more

People with significant control

2 people

Name	Role	From	Source
FABIENNE TETEFOLLE	Directeur général délégué	—	France registry
JEAN PIERRE BENOIST	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN PIERRE BENOIST (officer) matches PEP Jean-Pierre Benoist — Q66500489. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100