DOSSIERS / BENERIC
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Company dossier

BENERIC

FRANCE · COMPANY · INCORPORATED 2016-08-08
KYBE ID: FR-821936960 · 821936960 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BENERIC
fr_insee
821936960
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-08-08
fr_insee
LE BOURG, 19330 SAINT-GERMAIN-LES-VERGNES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

39 total
2BPSFdissolvedALBERT TREILLEdissolvedANDRE JAUBERTdissolvedANDRE MAURIEdissolvedAU CH'TIS PAINSdissolvedAUX DELICES DE SAINT GERMAINdissolvedBASSIMA BESSARAOUIactiveERIC PATRICK BILLARDdissolvedEXCALIBUR INVESTISSEMENTdissolvedFRANCK RENE RICORDELdissolvedFREDERIC JACQUES MARIE FERALdissolvedGROUP FORESTIER DE LA CROIX DE JACQUESdissolvedINDIVISION TREILLE DELTOMBEactiveJEAN CHRISTOPHE TREILLEdissolvedJEAN CLAUDE VENANTdissolvedJEANNINE VALERYdissolvedJEAN PIERRE BOURGdissolvedJEAN ROLdissolvedJEAN VALERYdissolvedJEAN YVES GOUNETdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
BENEDICTE BASILETTIDirecteur—France registry
ERIC BILLARDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100