DOSSIERS / BENY
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Company dossier

BENY

FRANCE · COMPANY · INCORPORATED 2002-04-09
KYBE ID: FR-441526027 · 441526027 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BENY
fr_insee
441526027
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-09
fr_insee
15 RUE DE L'INDUSTRIE, MR GAUTHIER PIERRE, 25000 BESANCON
fr_insee
68.20B
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€205,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILBERTE JEANNIERDirecteur—France registry
PIERRE GAUTHIERDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GAUTHIER (officer) matches PEP Pierre Gauthier — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GAUTHIER (officer) matches PEP Pierre Gauthier — Q66499824. Apply enhanced due diligence.

Risk journey — why 16?

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