DOSSIERS / LES BENOITS
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Company dossier

LES BENOITS

FRANCE · COMPANY · INCORPORATED 2017-11-09
KYBE ID: FR-833226244 · 833226244 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LES BENOITS
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833226244
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dissolved
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Real-estate civil company (SCI)
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2017-11-09
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90 CHE DES SOUCHES, 17100 SAINTES
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68.20B
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€12,000
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Connections

12 links
Shared operator — likely the same administrator
LYNDEShared registered address · 2 share thisOFFICE DE TOURISME DE SAINTES ET DE LA SAINTONGEShared officer / director · 2 share thisLA GAILLARDEShared officer / director · 4 share thisSCI LA CONTANCIEREShared officer / director · 4 share thisSCI MALLETShared officer / director · 9 share thisLA TOUCHEShared officer / director · 9 share thisSCI PALMS LEOShared officer / director · 9 share thisLEO-MALLETShared officer / director · 9 share thisSCI PALMSShared officer / director · 9 share thisLE REGROUPEMENT DE CREDITS. REShared officer / director · 9 share thisLYNDEShared officer / director · 9 share thisCONSEILS ET CREDITS RUNShared officer / director · 9 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

6 people
NameRoleFromSource
PASCAL GAZEAUDirecteur—France registry
BERTRAND GAZEAUDirigeant—France registry
GEOFFREY GAZEAUDirigeant—France registry
MARIE-CHRISTINE MALLETDirigeant—France registry
PAUL GAZEAUDirigeant—France registry
ROMAIN GAZEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100