DOSSIERS / SOCIETE D'EXPERTISES FINANCIERES
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Company dossier

SOCIETE D'EXPERTISES FINANCIERES

FRANCE · COMPANY · INCORPORATED 1983-04-07
KYBE ID: FR-320510480 · 320510480 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE D'EXPERTISES FINANCIERES
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320510480
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dissolved
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Limited liability company (SARL)
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1983-04-07
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40 RUE DE LA REPUBLIQUE, 30400 VILLENEUVE-LES-AVIGNON
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67.1E
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€7,622
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People with significant control

1 people
NameRoleFromSource
⚠ PHILIPPE WEBERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE WEBER (officer) matches PEP Philippe Weber — Member of the Winterthur Municipal Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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