DOSSIERS / LA RUCHE
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Company dossier

LA RUCHE

FRANCE · COMPANY · INCORPORATED 2018-06-27
KYBE ID: FR-840658306 · 840658306 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA RUCHE
fr_insee
840658306
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-06-27
fr_insee
6 RUE DU SENTIER, 78400 CHATOU
fr_insee
68.20B
fr_insee
€562,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

17 people
NameRoleFromSource
FLORENCE BENOITDirecteur—France registry
MARC BENOITDirecteur—France registry
NICOLAS BENOITDirecteur—France registry
ALBAN MOREAUDirigeant—France registry
ANTOINE BENOITDirigeant—France registry
BERTILLE MOREAUDirigeant—France registry
CAMILLE BENOITDirigeant—France registry
CLEMENCE BENOITDirigeant—France registry
FLORENT BENOITDirigeant—France registry
LAURE-ANNE BENOITDirigeant—France registry
MARIE BENOITDirigeant—France registry
MATHIEU BENOITDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FLORENCE BENOIT (officer) matches PEP Florence Benoit — Q66499770. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE BENOIT (officer) matches PEP Antoine Benoit — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100