DOSSIERS / BEST WORKPLACES FRANCE
← SearchExport PDF
Company dossier

BEST WORKPLACES FRANCE

FRANCE · COMPANY · INCORPORATED 2006-09-12
KYBE ID: FR-491819405 · 491819405 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
BEST WORKPLACES FRANCE
fr_insee
491819405
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-09-12
fr_insee
1 B AV DE LA REPUBLIQUE, 75011 PARIS
fr_insee
70.22Z
fr_insee
20
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULLIEN BrezunDirecteur général déléguéFrance registry
PATRICK DumoulinPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PATRICK Dumoulin (officer) matches PEP Patrick Dumoulin — Q66500587. Apply enhanced due diligence.

Risk journey — why 7?

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