DOSSIERS / SOCIETE DE DEVELOPPEMENT DE L'HORLOGERIE
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Company dossier

SOCIETE DE DEVELOPPEMENT DE L'HORLOGERIE

FRANCE · COMPANY · INCORPORATED 1969-10-13
KYBE ID: FR-692820988 · 692820988 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
SOCIETE DE DEVELOPPEMENT DE L'HORLOGERIE
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692820988
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active
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Commercial company
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1969-10-13
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39 AV DE L'OBSERVATOIRE, 25000 BESANCON
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70.22Z
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€3,583,520
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Connections

25 links
Shared operator — likely the same administrator
CORINGERShared officer / director · 2 share thisEUROP HORLOGERIEShared officer / director · 5 share thisCENTRE DE TRANSFERT DES MICROTECHNIQUESShared registered address · 5 share thisSCI BARTHELEMY BRONDINOShared officer / director · 5 share thisLABORATOIRE FRANCAIS DE GEMMOLOGIEShared officer / director · 5 share thisTBRP GROUPShared officer / director · 5 share thisHAUTE ECOLE DE JOAILLERIE - C.E.B.J.O.Shared officer / director · 5 share thisROBUR S A R LShared officer / director · 5 share thisPHENOMENShared registered address · 5 share thisLIGNE FRANCEShared registered address · 5 share thisBJO FORMATIONShared officer / director · 5 share thisTBRP PARISShared officer / director · 5 share thisLES ATELIERS L.LEROY SASShared registered address · 5 share thisDIX HEURES DIXShared officer / director · 7 share thisCEDILLEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 25 — full graph via /v1/entities/FR-692820988/network.

People with significant control

7 people
NameRoleFromSource
BERNADETTE CUOQDirigeant—France registry
GUILLAUME BUTTYDirigeant—France registry
⚠ JEAN-JACQUES WEBERDirigeant—France registry
MARIE-CHRISTINE GROCQDirigeant—France registry
PHILIPPE JEAN LOUIS BERARDDirigeant—France registry
THIERRY VILLOTTEDirigeant—France registry
XAVIER TASSELDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-JACQUES WEBER (officer) matches PEP Jean-Jacques Weber — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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