DOSSIERS / CUSTOMER FOCUS CONSULTING
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Company dossier

CUSTOMER FOCUS CONSULTING

FRANCE · COMPANY · INCORPORATED 2014-06-19
KYBE ID: FR-802982025 · 802982025 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUSTOMER FOCUS CONSULTING
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802982025
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active
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Limited liability company (SARL)
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2014-06-19
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23 B RUE DU COTEAU, 92370 CHAVILLE
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70.22Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE FerrariPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

CHRISTOPHE Ferrari (officer) matches PEP Christophe Ferrari — Q66501364. Apply enhanced due diligence.

Risk journey — why 7?

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