DOSSIERS / SOFRAVIN
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Company dossier

SOFRAVIN

FRANCE · COMPANY · INCORPORATED 1999-10-18
KYBE ID: 969500HRSA2KZZ3OL482 · 415171784 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOFRAVIN
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415171784
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dissolved
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Limited liability company (SARL)
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1999-10-18
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41 RUE VENDOME, 69006 LYON
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46.34Z
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN ALBERTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ALAIN ALBERT (officer) matches PEP Alain Albert — Q66501052. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100