DOSSIERS / CLAIR LOGIS BENOIT
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Company dossier

CLAIR LOGIS BENOIT

FRANCE · COMPANY · INCORPORATED 2018-05-15
KYBE ID: FR-839572005 · 839572005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
CLAIR LOGIS BENOIT
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839572005
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dissolved
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Real-estate civil company (SCI)
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2018-05-15
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15 B RUE DES PEUPLIERS, 92190 MEUDON
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68.20B
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€300,020
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Connections

20 links
Shared operator — likely the same administrator
LES ARCADES DESCHAMPSShared officer / director · 2 share thisLES ARCADES DESCHAMPSShared registered address · 2 share thisADWYSEDShared officer / director · 3 share thisI.B.M.T. LIMITEDShared officer / director · 10 share thisFRANGINES ET COUSINSShared officer / director · 10 share thisSYNERLAB INVEST IIShared officer / director · 10 share thisHARMONIESShared officer / director · 10 share thisGENESE DES RESSOURCESShared officer / director · 10 share thisSCI LVYCShared officer / director · 10 share thisSELARL DESCHAMPS-MAILLANDShared officer / director · 10 share thisSCI DES ABRICOTIERSShared officer / director · 10 share thisCHAMPS BLANCS SELECTIONShared officer / director · 11 share thisSCEA BENOITShared officer / director · 11 share thisCOSMETICARShared officer / director · 11 share thisL'ATELIER BY COSMETICARShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/FR-839572005/network.

People with significant control

5 people
NameRoleFromSource
JEAN-CHRISTOPHE BENOITDirecteur—France registry
VERONIQUE DESCHAMPSDirecteur—France registry
CHARLINE BENOITDirigeant—France registry
CORALIE BENOITDirigeant—France registry
FLORIAN BENOITDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100