KYBE — See who's really behind any company

Company dossier

BENJAMIN

FRANCE · COMPANY · INCORPORATED 2003-08-07
KYBE ID: FR-449668227 · 449668227 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameBENJAMIN

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Registration449668227

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-08-07

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Registered address18 RUE PIERRE ET MARIE CURIE, 35760 SAINT-GREGOIRE

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Industry68.20B

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Share capital€1,600

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Companies at this address

5 total

D.P. INVESTactive JEREMYdissolved SCI CHLOE BISdissolved SCI DDDFactive

Connections

4 links

Shared operator — likely the same administrator

D.P. INVESTShared registered address · 5 share this SCI DDDFShared registered address · 5 share this JEREMYShared registered address · 5 share this SCI CHLOE BISShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
D.P.INVEST	Membre du directoire	—	France registry
DIDIER RENE ANDRE PINAULT	Président	—	France registry

Risk signals

1 matched

critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100