DOSSIERS / BENOIT-JODET - DE SAINT LOUVENT SOCIETE CIVILE A CAPITAL VARIABLE
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BENOIT-JODET - DE SAINT LOUVENT SOCIETE CIVILE A CAPITAL VARIABLE

FRANCE · COMPANY · INCORPORATED 1985-11-12
KYBE ID: FR-333926095 · 333926095 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BENOIT-JODET - DE SAINT LOUVENT SOCIETE CIVILE A CAPITAL VARIABLE
fr_insee
333926095
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-11-12
fr_insee
2025-04-30
fr_insee
18 PL DE JAUDE, 63000 CLERMONT-FERRAND
fr_insee
82.19Z
fr_insee
1
fr_insee
€7,013
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCO PLUSdissolvedALAIN JEAN FRANCOIS ROBERTdissolvedAlexandre DOMECQdissolvedAMELIORATION DECORATION RENOVATIONactiveA&P INVESTactiveBOARD 63dissolvedCENTRE DEPART GESTION FONCT PUBL TERRITdissolvedC P FLASHdissolvedDOCTEURS COULAMY ET ST LOUVENTdissolvedELISIAactiveHERVE JEAN-LUC PIALOUXactiveJEAN BRUNO FORMEY DE SAINT LOUVENTdissolvedJOELLE ROCHONdissolvedMICHELLE BENOITdissolved[ND]active[ND]activePCEactiveSCI ENDOCdissolvedSCI JAUDE DENTAIREdissolvedSYLVIE MARIE PIERRE BRIONNETactive

+2 more

People with significant control

2 people
NameRoleFromSource
MICHELLE BENOITAdministrateur—France registry
JEAN-BRUNO FORMEY DE SAINT LOUVENTDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE BENOIT (officer) matches PEP Benoît Michel — Q66501412. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off