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Company dossier

BENEDIC FRERES

FRANCE · COMPANY · INCORPORATED 2015-05-28
KYBE ID: FR-811615954 · 811615954 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBENEDIC FRERES

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Registration811615954

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-05-28

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Registered address258 AV DE STRASBOURG, 54000 NANCY

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

A.B.N. 54dissolved ACAMER LAURENTdissolved ADAPTATION LOGEMENT SENIORdissolved AMADOU N DIAYEdissolved ANDGIEdissolved Arifullah Aziziactive A.T.E.C.O.dissolved BENJAMIN FEDELI - ARCHITECTURE URBANISME ET PAYSAGE LORRAINEdissolved COUR BONSECOURSdissolved DELPHEdissolved JULIE BOULANGEEactive LAURENT ACAMERdissolved LISON MAZETIERactive LOFTdissolved MAXIME ROMYdissolved M'FITNESS STUDIOdissolved [ND]dissolved [ND]active [ND]active OHM SEactive

+10 more

People with significant control

2 people

Name	Role	From	Source
JEAN-LOUIS BENEDIC	Directeur	—	France registry
MARC BENEDIC	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MARC BENEDIC (officer) matches PEP Marc Benedic — Q66500049. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100