DOSSIERS / BENJAMIN
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Company dossier

BENJAMIN

FRANCE · COMPANY · INCORPORATED 2003-02-24
KYBE ID: FR-447543281 · 447543281 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENJAMIN
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447543281
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dissolved
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Real-estate civil company (SCI)
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2003-02-24
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122 BD JEAN-BAPTISTE PECOUT, 84120 PERTUIS
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68.20A
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE GODMERMembre du directoire—France registry
JEAN-MICHEL LACOSTEPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100