DOSSIERS / BUREAU DE CONTROLE SDIE
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Company dossier

BUREAU DE CONTROLE SDIE

FRANCE · COMPANY · INCORPORATED 2023-10-20
KYBE ID: FR-979883956 · 979883956 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUREAU DE CONTROLE SDIE
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979883956
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active
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Simplified joint-stock company (SAS)
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2023-10-20
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164 RUE d'Epinay, 95100 Argenteuil
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71.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOKHTAR SEBAAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100