DOSSIERS / EB DENFERT
← SearchExport PDF
Company dossier

EB DENFERT

FRANCE · COMPANY · INCORPORATED 2023-12-01
KYBE ID: FR-981683584 · 981683584 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EB DENFERT
fr_insee
981683584
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-01
fr_insee
22 RUE de la Butte aux Cailles, 75013 Paris
fr_insee
56.10A
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Barthélémy Philippe BRUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Barthélémy Philippe BRU (officer) matches PEP Philippe Barthelemy — Q66499698. Apply enhanced due diligence.

Risk journey — why 0?

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