DOSSIERS / GFA R.J BENOIST
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GFA R.J BENOIST

FRANCE · COMPANY · INCORPORATED 2001-04-27
KYBE ID: FR-437652027 · 437652027 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GFA R.J BENOIST
fr_insee
437652027
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2001-04-27
fr_insee
61 RUE LOUIS MORON, 49250 BRISSAC LOIRE AUBANCE
fr_insee
01.21Z
fr_insee
€157,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CHRISTIAN BENOISTDirecteur—France registry
DOMINIQUE BENOISTMembre du directoire—France registry
FREDERIC BENOISTMembre du directoire—France registry
JACQUES BENOISTMembre du directoire—France registry
JANINE PLEINMembre du directoire—France registry
NATHALIE BENOISTMembre du directoire—France registry
ROLAND BENOISTMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI R.J BENOIST · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

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 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100