DOSSIERS / BENICELI SARL
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Company dossier

BENICELI SARL

FRANCE · COMPANY · INCORPORATED 2005-05-23
KYBE ID: FR-482421765 · 482421765 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BENICELI SARL
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482421765
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dissolved
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Limited liability company (SARL)
fr_insee
2005-05-23
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3 RUE DE CIVRY, 28000 CHARTRES
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68.20A
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE ROUSSEAUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE ROUSSEAU (officer) matches PEP Jean-Pierre Rousseau — Q66499839. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE ROUSSEAU (officer) matches PEP Jean-Pierre Rousseau — Q66501053. Apply enhanced due diligence.

Risk journey — why 16?

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