DOSSIERS / BENOIT
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Company dossier

BENOIT

FRANCE · COMPANY · INCORPORATED 1996-02-05
KYBE ID: FR-403759335 · 403759335 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENOIT
fr_insee
403759335
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-02-05
fr_insee
27 T RUE NOTRE DAME, 30000 NIMES
fr_insee
82.19Z
fr_insee
€2,744
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL BENOITDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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