DOSSIERS / BENJAMIN
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Company dossier

BENJAMIN

FRANCE · COMPANY · INCORPORATED 2017-01-16
KYBE ID: FR-824451553 · 824451553 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
BENJAMIN
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824451553
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dissolved
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Limited liability company (SARL)
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2017-01-16
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12 RUE DES VERGERS, 57450 HENRIVILLE
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00.00Z
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
SCI IMMOPI 1Shared registered address · 3 share thisMARCELLINE STEPHANShared registered address · 3 share thisFENEBORG 2Shared officer / director · 10 share thisFORVISION SARLShared officer / director · 10 share thisVALVISIONShared officer / director · 10 share thisCIAShared officer / director · 10 share thisBPMI OPTICShared officer / director · 10 share thisSCI IMMOPI 1Shared officer / director · 10 share thisJULIETTEShared officer / director · 10 share thisWEBAROPTIKShared officer / director · 10 share thisTMT IMMOShared officer / director · 10 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
ISABELLE FONTAINEPrésident—France registry
PASCAL ARONICAPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100