DOSSIERS / BENCHMARKET
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Company dossier

BENCHMARKET

FRANCE · COMPANY · INCORPORATED 2007-03-09
KYBE ID: FR-494590532 · 494590532 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BENCHMARKET
fr_insee
494590532
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-09
fr_insee
51 BD DE BEAUSEJOUR, 75016 PARIS
fr_insee
70.22Z
fr_insee
€70,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2Hdissolved51 BEAUSEJOURdissolvedAJCP AUDITdissolvedARISTIDEdissolvedArthur GUENARD-DESBRUERESactiveAURORE OMBLINE MARIE-CHRISTINE AHLSELL DE TOULZAdissolvedAXILOGdissolvedBEAUSEJOURdissolvedBEESdissolvedCAPOdissolvedCVN CAPITALactiveCVN IMMOBILIERdissolvedDE RIBES ALAIN CHAMPETIERdissolvedDERRIEY MARIE ELISABETH LIZZIEdissolvedDOUBLE HdissolvedEMMANUELLE BERBERIANdissolvedETIENNE FABIEN GUENARDactiveFINANCIERE IMMOBILIERE PATRIMONIALEdissolvedFLORENCE HERRENSCHMIDTdissolvedFRANCOIS DE CASANOVEactive

+46 more

People with significant control

1 people
NameRoleFromSource
HERVE ROUSSEAUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE ROUSSEAU (officer) matches PEP Hervé Rousseau — Q66500757. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100