DOSSIERS / BENOIT THIERRY INVESTISSEMENTS
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Company dossier

BENOIT THIERRY INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2000-09-06
KYBE ID: FR-432224970 · 432224970 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BENOIT THIERRY INVESTISSEMENTS
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432224970
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dissolved
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Limited liability company (SARL)
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2000-09-06
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2 RUE ALBERT EINSTEIN, 78190 TRAPPES
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64.20Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY BENOITPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-08-07

medium

Politically exposed person (PEP)

THIERRY BENOIT (officer) matches PEP Thierry Benoit — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour extinction du passif