DOSSIERS / SELARL DOCTEUR BENOIST JACQUES
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SELARL DOCTEUR BENOIST JACQUES

FRANCE · COMPANY · INCORPORATED 2006-11-21
KYBE ID: FR-492913496 · 492913496 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
SELARL DOCTEUR BENOIST JACQUES
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492913496
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dissolved
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Professional LLC (SELARL)
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2006-11-21
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6 BD DE LA BOUTIERE, CHP SAINT GREGOIRE, 35760 SAINT-GREGOIRE
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86.21Z
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€150,000
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Companies at this address

47 total
Alice Lara Marie LetellieractiveBEATRICE HERVAGAULTactiveBERTRAND ROUSSELactiveCARINE YVETTE MONIQUE FRADETdissolvedCAROLINE CALOTactiveCHRISTINE CHRISTELLE VALERIE PICOTactiveDR JEAN-YVES ROBERTdissolvedDR MARIE-MELANIE GACdissolvedDR PENCOLE MATHIEUdissolvedELODIE GUENNECdissolvedERIC JEAN-MARIE LE BALC'HactiveERIC THULLIEZactiveISOTOPIA ZIAI DEVELOPPEMENTactiveKAREN MATHONdissolvedMARCELINE MARIE ALICE MAURYactiveMarine Amandine HANIBactiveMATHILDE ANNE BROUSSARDactive[ND]active[ND]dissolvedNORA ALNOactive

+27 more

Connections

6 links
Shared operator — likely the same administrator
GFA R.J BENOISTShared officer / director · 7 share thisSCEA DU ROUVRAYShared officer / director · 7 share thisSOC FONCIERE J BENOIST ET ENFANTSShared officer / director · 7 share thisSCI BENOISTShared officer / director · 7 share thisVICTORIYAShared officer / director · 7 share thisJ ET D BENOIST CIE PRO AGR ORIShared 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

1 people
NameRoleFromSource
⚠ JACQUES BENOISTPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JACQUES BENOIST (officer) matches PEP Jacques Benoist — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES BENOIST (officer) matches PEP Jacques Benoist — Q66501202. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100