DOSSIERS / BESTER CAPITAL HUMAIN
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Company dossier

BESTER CAPITAL HUMAIN

FRANCE · COMPANY · INCORPORATED 2010-06-22
KYBE ID: FR-523254639 · 523254639 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BESTER CAPITAL HUMAIN
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523254639
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dissolved
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Simplified joint-stock company (SAS)
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2010-06-22
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6 RUE SAUVAL, 75001 PARIS
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85.59A
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1
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€14,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE ColinPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Colin (officer) matches PEP Philippe Colin — Q66500266. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100