DOSSIERS / CABINET BENOIT SEBASTIEN
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Company dossier

CABINET BENOIT SEBASTIEN

FRANCE · COMPANY · INCORPORATED 2007-10-11
KYBE ID: FR-500342894 · 500342894 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET BENOIT SEBASTIEN
fr_insee
500342894
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-11
fr_insee
32 BD DE LA REPUBLIQUE, 44110 CHATEAUBRIANT
fr_insee
69.20Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN BENOITDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DR SEBASTIEN BENOIT · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100