DOSSIERS / BENARD FRANCOIS
← SearchExport PDF
Company dossier

BENARD FRANCOIS

FRANCE · COMPANY · INCORPORATED 2016-09-08
KYBE ID: FR-822365649 · 822365649 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BENARD FRANCOIS
fr_insee
822365649
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-08
fr_insee
4 RTE DE LUTZELBOURG, 57370 PHALSBOURG
fr_insee
43.21A
fr_insee
20
fr_insee
€234,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE DESCHAMPSDirecteur général délégué—France registry
FRANCOIS BENARDPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL FRANCOIS BENARD · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS BENARD (officer) matches PEP François Benard — Q66500755. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS BENARD (officer) matches PEP François Bénard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100