DOSSIERS / SOC FONCIERE J BENOIST ET ENFANTS
← SearchExport PDF
Company dossier

SOC FONCIERE J BENOIST ET ENFANTS

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-428729420 · 428729420 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SOC FONCIERE J BENOIST ET ENFANTS
fr_insee
428729420
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-23
fr_insee
78770 ANDELU
fr_insee
77.29Z
fr_insee
€174,708
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI DU PLATEAUShared officer / director · 2 share thisSCI BENOISTShared officer / director · 7 share thisSELARL DOCTEUR BENOIST JACQUESShared officer / director · 7 share thisVICTORIYAShared officer / director · 7 share thisGFA R.J BENOISTShared officer / director · 7 share thisSCEA DU ROUVRAYShared officer / director · 7 share thisJ ET D BENOIST CIE PRO AGR ORIShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DENISE BENOISTPrésident—France registry
⚠ JACQUES BENOISTPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JACQUES BENOIST (officer) matches PEP Jacques Benoist — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES BENOIST (officer) matches PEP Jacques Benoist — Q66501202. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100