DOSSIERS / SAINT-BENOIT
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Partnership dossier

SAINT-BENOIT

FRANCE · PARTNERSHIP · INCORPORATED 2019-08-08
KYBE ID: FR-852939842 · 852939842 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT-BENOIT
fr_insee
852939842
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-08-08
fr_insee
BAS DU FORT, CHEZ SIFOM-32 RESIDENCE VILLAGE VIVA, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALESSANDRE FERRIdissolvedANSE BERTRANDdissolvedBAIE MAHAULTdissolvedBAILLIFdissolvedBASSE-POINTEdissolvedBASSE TERREdissolvedBERTHA VON SUTTERdissolvedBOUILLANTEdissolvedBRAS-PANONdissolvedCAPESTERRE DE MARIE-GALANTEdissolvedCARLOTTA IKEDAdissolvedCASE-PILOTEdissolvedCUANZAdissolvedCUNENEdissolvedDE BEL LE-EAUdissolvedDESHAIESdissolvedDORIS HUMPHREYdissolvedDOROTHEE GILBERTdissolvedDUCOSdissolvedFONDS SAINT-DENISdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
SOCIETE D'INGENIERIE FINANCIERE OUTRE MERAdministrateur—France registry
DIANA CAROLE SUZEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2019-08-08) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100