DOSSIERS / BENTLEY
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Partnership dossier

BENTLEY

FRANCE · PARTNERSHIP · INCORPORATED 2022-12-05
KYBE ID: FR-921931606 · 921931606 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BENTLEY
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921931606
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active
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General partnership (SNC)
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2022-12-05
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15 RUE LE GUEN DE KERANGAL, 35200 RENNES
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41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SARL S.R.P.J.Membre du directoire—France registry
SOPHIE ANNICK MARIE-DOMINIQUE ROCTONMembre du directoire—France registry
PHILIPPE JEAN-CLAUDE JANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PHILIPPE JEAN-CLAUDE JAN (officer) matches PEP Jean-Claude Philippe — Q66500445. Apply enhanced due diligence.

Risk journey — why 7?

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