DOSSIERS / CHARBENJ INVEST
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Company dossier

CHARBENJ INVEST

FRANCE · COMPANY · INCORPORATED 2004-06-30
KYBE ID: FR-477628663 · 477628663 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARBENJ INVEST
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477628663
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dissolved
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Real-estate civil company (SCI)
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2004-06-30
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BAS VONTE, 37320 ESVRES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK FERYPrésident—France registry
VERONIQUE FERREIRAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VERONIQUE FERREIRA (officer) matches PEP Véronique Ferreira — metropolitan advisor of Bordeaux Métropole. Apply enhanced due diligence.

Risk journey — why 16?

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