DOSSIERS / BENCHRIS
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BENCHRIS

FRANCE · COMPANY · INCORPORATED 2012-04-20
KYBE ID: FR-751004193 · 751004193 · 3 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 6Risk signals 4InsolvencySources

Key facts

dissolved
BENCHRIS
fr_insee
751004193
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-20
fr_insee
RUE DE LA REPUBLIQUE, 82340 DUNES
fr_insee
56.10A
fr_insee
€6,800
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Companies at this address

20 total
ENTR UNIPER A RESPO LIMITEE RESTO GOULUEactiveGABRIEL SIERROdissolvedGISELE LAVAGNAdissolvedHAYATE EL OUADIDIdissolvedJACQUES ANDREE CORSELLOdissolvedLE PETIT PAIN DUNOISdissolvedMARIE-PAULE MONIQUE JACQUELINE BARBEdissolvedMYRIAM BERNADETTE MARIGOdissolved[ND]active[ND]dissolvedPATRICK MARQUESdissolvedPOUTRAINdissolvedSARL BOULANGERIE PATISSERIE JOEL BOURTHOUMIEUdissolvedSCI BOURTHOUPAINdissolvedSCI JEAN FRANCOIS BERTIN 2 PROdissolvedSCI RIVIEREdissolvedSELARL RIVIERE BEATRICEdissolvedSYLVIANE MOLIEdissolvedVERONIQUE ORTEGAdissolved

Connections

6 links
Shared operator — likely the same administrator
S.A.S. L'ARCHANGEShared officer / director · 2 share thisSARL BENJIShared officer / director · 6 share thisDOMAINE DE SAINT PEYREShared officer / director · 6 share thisSAINT PEYREShared officer / director · 6 share thisBOPOROShared officer / director · 6 share thisSCI DU TREDOSShared officer / director · 6 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

2 people
NameRoleFromSource
⚠ BENJAMIN BORIESPrésident—France registry
CHRISTOPHE BARTHELEMY GOUYACPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

BENJAMIN BORIES (officer) matches PEP Benjamin Bories — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 21?

4 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score21/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif