DOSSIERS / COMPAGNIE NATIONALE D'INFORMATIQUE ET DE BUREAUTIQUE CNIB
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COMPAGNIE NATIONALE D'INFORMATIQUE ET DE BUREAUTIQUE CNIB

FRANCE · COMPANY · INCORPORATED 1981-12-15
KYBE ID: FR-323223693 · 323223693 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMPAGNIE NATIONALE D'INFORMATIQUE ET DE BUREAUTIQUE CNIB
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323223693
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dissolved
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Limited liability company (SARL)
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1981-12-15
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2018-12-18
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12 RUE DE L ETOILE, 75017 PARIS 17
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62.01Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS BENOITAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LOUIS BENOIT (officer) matches PEP Jean-Louis Benoit — Q66499431. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off