DOSSIERS / CENTRE BUREAUTIQUE SYSTEM
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Company dossier

CENTRE BUREAUTIQUE SYSTEM

FRANCE · COMPANY · INCORPORATED 1989-08-08
KYBE ID: FR-351453097 · 351453097 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CENTRE BUREAUTIQUE SYSTEM
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351453097
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dissolved
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Limited liability company (SARL)
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1989-08-08
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6 RUE MAURICE CLAVEL, 34200 SETE
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74.8F
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD MARQUETPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

BERNARD MARQUET (officer) matches PEP Bernard Marquet — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MARQUET (officer) matches PEP Bernard Marquet — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 7?

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