DOSSIERS / SOC SERVICES TOURISTIQUES
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Company dossier

SOC SERVICES TOURISTIQUES

FRANCE · COMPANY · INCORPORATED 1984-04-05
KYBE ID: FR-329463731 · 329463731 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC SERVICES TOURISTIQUES
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329463731
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dissolved
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Limited liability company (SARL)
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1984-04-05
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20 RUE THERESE, 75001 PARIS
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79.12Z
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3
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE LEMAIREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE LEMAIRE (officer) matches PEP Catherine Lemaire — Q66499970. Apply enhanced due diligence.

Risk journey — why 16?

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