DOSSIERS / LE BENEVENT
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Company dossier

LE BENEVENT

FRANCE · COMPANY · INCORPORATED 2000-04-04
KYBE ID: FR-430197194 · 430197194 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE BENEVENT
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430197194
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active
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Real-estate civil company (SCI)
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2000-04-04
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12 RUE DE FRANCE, 05000 GAP
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68.20B
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€137,204
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT CHABOTDirecteur—France registry
JEAN-MARIE CHABOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARIE CHABOT (officer) matches PEP Jean-Marie Chabot — Q66501373. Apply enhanced due diligence.

Risk journey — why 16?

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