DOSSIERS / BUREAU FRANCAIS D'EXPERTISE COMPTABLE - CABINET B.F.E.C
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BUREAU FRANCAIS D'EXPERTISE COMPTABLE - CABINET B.F.E.C

FRANCE · COMPANY · INCORPORATED 1995-12-12
KYBE ID: FR-403086952 · 403086952 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUREAU FRANCAIS D'EXPERTISE COMPTABLE - CABINET B.F.E.C
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403086952
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active
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Simplified joint-stock company (SAS)
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1995-12-12
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146 RUE VICTOR HUGO, 92300 LEVALLOIS PERRET
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69.20Z
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3
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€510,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAMIEN SANTIONIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100