DOSSIERS / BUREAU BETAK PARIS
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Company dossier

BUREAU BETAK PARIS

FRANCE · COMPANY · INCORPORATED 2004-10-26
KYBE ID: FR-479225591 · 479225591 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUREAU BETAK PARIS
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479225591
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dissolved
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Simplified joint-stock company (SAS)
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2004-10-26
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38 RUE DE SEVIGNE, 75003 PARIS
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90.01Z
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20
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISABELLE VASSEURPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE VASSEUR (officer) matches PEP Isabelle Vasseur — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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