DOSSIERS / BENOIT INVEST
← SearchExport PDF
Company dossier

BENOIT INVEST

FRANCE · COMPANY · INCORPORATED 2020-08-17
KYBE ID: FR-888105202 · 888105202 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENOIT INVEST
fr_insee
888105202
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-17
fr_insee
18 RUE FRANCIS POULENC, 94440 SANTENY
fr_insee
68.20B
fr_insee
€727,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS BENOITPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BENOIT INVEST · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100