DOSSIERS / SAS BESSON- MOUCHEL
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Company dossier

SAS BESSON- MOUCHEL

FRANCE · COMPANY · INCORPORATED 2016-03-07
KYBE ID: FR-818911737 · 818911737 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS BESSON- MOUCHEL
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818911737
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dissolved
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Simplified joint-stock company (SAS)
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2016-03-07
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25 B RUE DE L'ARMORIQUE, 75015 PARIS
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56.10A
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6
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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

2 people
NameRoleFromSource
SYLVIE BessonDirecteur général délégué—France registry
DENIS MouchelPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS Mouchel (officer) matches PEP Denis Mouchel — Q66501376. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100