DOSSIERS / CABINET BARDEL
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CABINET BARDEL

FRANCE · COMPANY · INCORPORATED 2015-12-18
KYBE ID: FR-815367644 · 815367644 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CABINET BARDEL
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815367644
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active
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Professional simplified company (SELAS)
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2015-12-18
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4 RUE Montgallet, 75012 Paris
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71.12A
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK HericherPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCK Hericher (officer) matches PEP Franck Hericher — Q66501252. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100