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Company dossier

BENJAMIN INVESTISSEMENTS ET CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-12-05
KYBE ID: FR-982129215 · 982129215 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameBENJAMIN INVESTISSEMENTS ET CONSULTING

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Registration982129215

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-12-05

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Registered address20 RUE de Fontenay, 92140 Clamart

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Industry70.22Z

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Share capital€1,000

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Companies at this address

10 total

3L INTERNATIONALdissolved ASSOCIATION POUR LE DEVELOPPEMENT ET L'AMITIE FRANCE CHINEactive BENJAMINVEST 1active COPR 20/26 RUE DE FONTENAY 92140 CLAMARTactive INDUSTRADdissolved LUCIEN FRANCOIS CALIXTEactive Marie-Josée Madeleine Yvonne Lepretteactive [ND]active RICHARD GANTdissolved

Connections

4 links

Shared operator — likely the same administrator

JN2AShared officer / director · 5 share this mobilo.werther GmbHShared officer / director · 5 share this IMMOBELShared officer / director · 5 share this BENJAMINVEST 1Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Benjamin ANNE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100