DOSSIERS / SOPARGES ET CIE
← SearchExport PDF
Partnership dossier

SOPARGES ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1982-06-15
KYBE ID: FR-324570522 · 324570522 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOPARGES ET CIE
fr_insee
324570522
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1982-06-15
fr_insee
118 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
21.1A
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOCIETE DE MANAGEMENT PAPETIER MAFIPADirigeant—France registry
PIERRE CHEVALIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE CHEVALIER (officer) matches PEP Pierre Chevalier — Q66501368. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE CHEVALIER (officer) matches PEP Pierre Chevalier — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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