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Company dossier

BECHTLE DIRECT

FRANCE · COMPANY · INCORPORATED 2000-03-10
KYBE ID: 969500RHH3R7EOSROS39 · 429784168 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleConnections 19Risk signals 2Sources

Key facts

active
BECHTLE DIRECT
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429784168
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active
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Simplified joint-stock company (SAS)
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2000-03-10
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RUE GEILER DE KAYSERSBERG, PARC D'INNOVATION, 67400 ILLKIRCH-GRAFFENSTADEN
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46.51Z
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100
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€1,000,000
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Ownership structure

1 related
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Connections

19 links
Corporate ownership network
Bechtle AktiengesellschaftOwns / controls · active
Shared operator — likely the same administrator
FS-INFORMATIQUEShared officer / director · 2 share thisBECHTLE DIRECT LIMITEDShared web domain · 3 share thisBechtleShared web domain · 3 share thisBECHTLE LOGISTICS & SERVICE FRANCEShared officer / director · 8 share thisCADMES FRANCEShared officer / director · 8 share thisBECHTLE COMSOFTShared officer / director · 8 share thisBECHTLE MANAGEMENT EURLShared officer / director · 8 share thisINMAC WSTOREShared officer / director · 8 share thisSCI ARENA MARE PLAGEShared officer / director · 8 share thisBECHTLE HOLDING FRANCEShared officer / director · 8 share thisBechtleShared web domain · 9 share thisBechtle direct s.r.o.Shared web domain · 9 share thisBechtle B.V.Shared web domain · 9 share thisBechtle Austria GmbHShared web domain · 9 share thisBechtle direct GmbHShared web domain · 9 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.

Showing 16 of 19 — full graph via /v1/entities/969500RHH3R7EOSROS39/network.

People with significant control

3 people
NameRoleFromSource
CLEMENT PHILIPPSDirecteur général délégué—France registry
FRANCK GENTZBITTELDirecteur général délégué—France registry
MARIE-LAURE LE MOALPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CLEMENT PHILIPPS (officer) matches PEP Clément Philipps — Q66500919. Apply enhanced due diligence.

Risk journey — why 7?

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