DOSSIERS / SARL B.BENJAMIN
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Company dossier

SARL B.BENJAMIN

FRANCE · COMPANY · INCORPORATED 2003-03-19
KYBE ID: FR-447661737 · 447661737 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL B.BENJAMIN
fr_insee
447661737
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dissolved
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Limited liability company (SARL)
fr_insee
2003-03-19
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228 AV ALFRED MOTTE, 2EME, 59100 ROUBAIX
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47.71Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD COUSINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-30

medium

Politically exposed person (PEP)

BERNARD COUSIN (officer) matches PEP Bernard Cousin — Q66500083. 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 d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif