DOSSIERS / BENJ
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Company dossier

BENJ

FRANCE · COMPANY · INCORPORATED 2018-05-22
KYBE ID: FR-839730058 · 839730058 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BENJ
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839730058
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active
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Real-estate civil company (SCI)
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2018-05-22
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399 AV du Chateau de Jouques, 13420 Gémenos
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PAUL LAPEYREDirecteur—France registry
JEAN-MICHEL LAPEYREDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN PAUL LAPEYRE (officer) matches PEP Jean-Paul Lapeyre — Q66500880. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100