DOSSIERS / FINANCIERE SAINT BENEZET
← SearchExport PDF
Company dossier

FINANCIERE SAINT BENEZET

FRANCE · COMPANY · INCORPORATED 2011-01-31
KYBE ID: 969500JVRTFRA4AA9210 · 529992505 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE SAINT BENEZET
gleif
529992505
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2011-01-31
gleif
3 AV DES TERNES, 75017 PARIS
gleif
68.32A
gleif
€146,400
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-SEBASTIEN LéoniDirecteur général délégué—France registry
ANTOINE MetzgerPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100