DOSSIERS / BENJAMIN
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Company dossier

BENJAMIN

FRANCE · COMPANY · INCORPORATED 2002-01-04
KYBE ID: FR-440404333 · 440404333 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENJAMIN
fr_insee
440404333
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-01-04
fr_insee
53 RUE D'ANTIBES, 06400 CANNES
fr_insee
68.20A
fr_insee
€3,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

22 JEAN JAURESactive25 JEAN JAURESdissolved2JRIVIERA SCCVdissolved2JROSNY SCCVdissolvedAEI PROMOTIONdissolvedAEI RE CANNESdissolvedAEI RE LE CANNETactiveAJIactiveALBATROS SCCVdissolvedALPHA FINANCESactiveAMS IMMOBILIERdissolvedANNIEdissolvedANTOINE MICHEL SANGLIERdissolvedASYA SCCVactiveATHENA SCCVdissolvedAUGUSTA SCCVdissolvedBAHIAdissolvedBATEPIdissolvedBATIM-SMAdissolvedBELLAMARIAdissolved

+95 more

People with significant control

1 people
NameRoleFromSource
SOCIETE CIVILE IMMOBILIERE CLO JODirecteur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 115 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100