DOSSIERS / SAINT BENOIST
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Company dossier

SAINT BENOIST

FRANCE · COMPANY · INCORPORATED 1978-12-11
KYBE ID: FR-314439670 · 314439670 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SAINT BENOIST
fr_insee
314439670
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1978-12-11
fr_insee
1900-01-01
fr_insee
433 RUE DE LA NIVELLE, 45200 AMILLY
fr_insee
81.21
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD DUPATYPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARD DUPATY (officer) matches PEP Gérard Dupaty — Q66499439. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off