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Company dossier

BENJAMIN

FRANCE · COMPANY · INCORPORATED 1989-04-04
KYBE ID: FR-350343620 · 350343620 · 2 sources

RISK SCORE57HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBENJAMIN

fr_insee

Registration350343620

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1989-04-04

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Registered address1 RUE MANGIN, 57000 METZ

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Industry41.10D

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Share capital€915

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXANDRE KREISLERdissolved AUSTRASIA COMMUNICATIONdissolved BRUNO FIORITIdissolved FB DISCOdissolved GANION ROGER ET STARCK NORBERTdissolved JACQUES RICOUdissolved JULES JANKIELEWICZdissolved LABOTATOIRE TECHNOCERAMdissolved LDR ASSOCIESdissolved [ND]active [ND]active [ND]dissolved RODOLPHE SARTOREdissolved ROGER GANIONdissolved SCI ADOXAdissolved SCI CLAUDINEdissolved SCI EMMANUELLEdissolved SCI FELIX MARECHALdissolved SCI ISABELLEdissolved SCI JAMIdissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
FRANCOIS SIMONET	Président	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals

+35

Sanctions / PEP match

+16

Business fragmentation

Clustered address

Composite risk score57/100