DOSSIERS / SOC EQUIPEMENT DU TERRITOIRE DE BELFORT
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SOC EQUIPEMENT DU TERRITOIRE DE BELFORT

FRANCE · COMPANY · INCORPORATED 1959-03-20
KYBE ID: FR-535920060 · 535920060 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOC EQUIPEMENT DU TERRITOIRE DE BELFORT
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535920060
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active
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Public limited company (SA)
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1959-03-20
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1 AV DE LA GARE TGV, LA JONXION 1, 90400 MEROUX-MOVAL
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41.10B
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10
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€3,203,720
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Ownership structure

3 entities
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People with significant control

1 people
NameRoleFromSource
FLORIAN BOUQUETDirecteur général—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

FLORIAN BOUQUET (officer) matches PEP Florian Bouquet — Q66501342. Apply enhanced due diligence.

Risk journey — why 7?

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