DOSSIERS / BENJAMIN
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Company dossier

BENJAMIN

FRANCE · COMPANY · INCORPORATED 2013-07-23
KYBE ID: FR-481045615 · 481045615 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENJAMIN
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481045615
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dissolved
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Limited liability company (SARL)
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2013-07-23
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237 RUE DE ROMAINVILLE, 93230 ROMAINVILLE
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47.78A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EDDY BENSIMONPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100