KYBE — See who's really behind any company

Company dossier

SARL BENJI

FRANCE · COMPANY · INCORPORATED 2016-03-01
KYBE ID: FR-818769952 · 818769952 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSARL BENJI

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Registration818769952

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-03-01

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Registered address831 RTE D'AGEN, la Ville, 47240 LAFOX

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Industry56.10A

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Share capital€3,000

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Connections

5 links

Shared operator — likely the same administrator

SAINT PEYREShared officer / director · 6 share this BENCHRISShared officer / director · 6 share this DOMAINE DE SAINT PEYREShared officer / director · 6 share this SCI DU TREDOSShared officer / director · 6 share this BOPOROShared 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

1 people

Name	Role	From	Source
BENJAMIN BORIES	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

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 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100