DOSSIERS / SOCIETE D'EXPLOITATION LE BENEDICTIN
← SearchExport PDF
Company dossier

SOCIETE D'EXPLOITATION LE BENEDICTIN

FRANCE · COMPANY · INCORPORATED 2003-12-15
KYBE ID: FR-450769294 · 450769294 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SOCIETE D'EXPLOITATION LE BENEDICTIN
fr_insee
450769294
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-12-15
fr_insee
27 RUE PRINCIPALE, 67120 ALTORF
fr_insee
55.10Z
fr_insee
3
fr_insee
€8,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
OBRECHTShared registered address · 3 share thisSCI THEOShared registered address · 3 share thisSCI S A E ZShared officer / director · 5 share thisSCI LA FONTAINEShared officer / director · 5 share thisSCI OBRECHTShared officer / director · 5 share thisSCI LES VERGERSShared officer / director · 5 share thisSARL GERANIUM PRODUCTION DU BOULOUShared officer / director · 7 share thisGF IMMOShared officer / director · 7 share thisBRACSShared officer / director · 7 share thisAGENCE JARDINAGEShared officer / director · 7 share thisSCI SCMShared officer / director · 7 share thisDSI DESENFUMAGE-SECURITE-INCENDIEShared officer / director · 7 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
NameRoleFromSource
PHILIPPE OBRECHTPrésident—France registry
⚠ SYLVIE COSTAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE COSTA (officer) matches PEP Sylvie Costa — Q66500629. Apply enhanced due diligence.

Risk journey — why 16?

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