DOSSIERS / BENJAMIN
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Company dossier

BENJAMIN

FRANCE · COMPANY · INCORPORATED 2011-11-22
KYBE ID: FR-538049354 · 538049354 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BENJAMIN
fr_insee
538049354
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-22
fr_insee
11 RUE OBERKAMPF, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
23 AVRILdissolvedANTONIO MANUEL MORAIS RIBEIROdissolvedANTONY MARCdissolvedCAVES AUNISactiveCECILIA ZINGERdissolvedCENTRE MEDICAL OBERKAMPFdissolvedCHRISTIAN GRANDONactiveCONSEIL ACTION STYLEactiveCONTEXTEdissolvedDUBUS LOUPIASactiveEMILE HASSANdissolvedEXPERTIVEdissolvedFABRICE PARISactiveGEORGES LAFERTINactiveHAWKINS PARISactiveJACQUES JOLLYdissolvedJEAN CLAUDE GUENINdissolvedJULIE GARNIERdissolvedLEON ZUKCRMANdissolvedMAY COURIER INTERNATIONAL SARLdissolved

+23 more

People with significant control

4 people
NameRoleFromSource
PETER MarchalDirecteur—France registry
ETIENNE JONATHAN MarchalDirigeant—France registry
ETIENNE MarchalDirigeant—France registry
JEAN-MICHEL MarchalDirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100