DOSSIERS / BENJAMIN
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Company dossier

BENJAMIN

FRANCE · COMPANY · INCORPORATED 1991-02-19
KYBE ID: FR-380885574 · 380885574 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BENJAMIN
fr_insee
380885574
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-02-19
fr_insee
2021-09-16
fr_insee
71 RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BAGROS VALERIE EDITH LAUREPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off