DOSSIERS / BENEDAN
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Company dossier

BENEDAN

FRANCE · COMPANY · INCORPORATED 2017-04-06
KYBE ID: FR-828865907 · 828865907 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENEDAN
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828865907
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dissolved
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Real-estate civil company (SCI)
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2017-04-06
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14 RUE MELLIER, 44100 NANTES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE CAZENTREDirecteur—France registry
FRANCOIS RAFFIDirecteur—France registry
BENJAMIN RAFFIMembre du directoire—France registry
DAN RAFFIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100