DOSSIERS / BEN NETWORK
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Company dossier

BEN NETWORK

FRANCE · COMPANY · INCORPORATED 2022-12-30
KYBE ID: FR-922647383 · 922647383 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BEN NETWORK
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922647383
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-30
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115 RUE DE TOCQUEVILLE, 75017 PARIS
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66.30Z
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€1,365,001
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People with significant control

2 people
NameRoleFromSource
HOLDING CAPTAIN CRUNCHDirecteur général délégué—France registry
⚠ BENJAMIN HaddadPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENJAMIN Haddad (officer) matches PEP Benjamin Haddad — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100