DOSSIERS / LE GRAND BENARD
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Company dossier

LE GRAND BENARD

FRANCE · COMPANY · INCORPORATED 2020-09-14
KYBE ID: FR-888884657 · 888884657 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE GRAND BENARD
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888884657
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-14
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23 RUE DE LA MARE A JONCS, 97413 CILAOS
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56.10A
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS BENARDDirecteur général délégué—France registry
JEAN BERNARD BENARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN BERNARD BENARD (officer) matches PEP Jean Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN BERNARD BENARD (officer) matches PEP Jean Bernard — Senator of the French Fifth Republic, 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