DOSSIERS / BENAKI
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Company dossier

BENAKI

FRANCE · COMPANY · INCORPORATED 2011-04-12
KYBE ID: FR-531668168 · 531668168 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BENAKI
fr_insee
531668168
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-12
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30 RUE PAUL BERT, 33000 BORDEAUX
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68.20B
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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

8 people
NameRoleFromSource
ARNAUD PIERREDirecteur—France registry
DAMIEN HOLLANDEDirecteur—France registry
CAROLE CHARAUDEAUDirigeant—France registry
CHRISTOPHE D'AREXYDirigeant—France registry
JULIEN DANIONDirigeant—France registry
MELANIE LAURENTDirigeant—France registry
THIERRY MAUBANDirigeant—France registry
VINCENT DESVALOISDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD PIERRE (officer) matches PEP Pierre Arnaud — Vals de Saintonge community counselor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARNAUD PIERRE (officer) matches PEP Pierre Arnaud — Q66501264. 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