DOSSIERS / BESEEN
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Company dossier

BESEEN

FRANCE · COMPANY · INCORPORATED 2020-10-07
KYBE ID: FR-889702379 · 889702379 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BESEEN
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889702379
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dissolved
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Limited liability company (SARL)
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2020-10-07
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73 B BD D'ARMENTIERES, 59100 ROUBAIX
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59.11A
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€47,500
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People with significant control

1 people
NameRoleFromSource
CAROL CLARKEPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100