DOSSIERS / BARBARA-AVEN
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Company dossier

BARBARA-AVEN

FRANCE · COMPANY · INCORPORATED 2019-07-23
KYBE ID: FR-852657378 · 852657378 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARBARA-AVEN
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852657378
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dissolved
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Limited liability company (SARL)
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2019-07-23
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7 RLE DU LAVOIR, 78240 AIGREMONT
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68.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMUEL BENOUDIZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

SAMUEL BENOUDIZ (officer) matches PEP Samuel Benoudiz — community councillor of Saint-Germain Boucles de Seine, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100