DOSSIERS / BENJAMIN
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Company dossier

BENJAMIN

FRANCE · COMPANY · INCORPORATED 2018-06-20
KYBE ID: FR-840502496 · 840502496 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BENJAMIN
fr_insee
840502496
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-06-20
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5 B RUE DE LA BAUME, 90400 DANJOUTIN
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68.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ROYALEXMembre du directoire—France registry
ROYASMembre du directoire—France registry
ALEXANDRE GILBERT CHARLES ROYPrésident—France registry
ANNE-SOPHIE LOUISE HELENE ROYPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100