DOSSIERS / SOC FINANCIERE D'INNOVATION
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SOC FINANCIERE D'INNOVATION

FRANCE · COMPANY · INCORPORATED 1988-09-26
KYBE ID: FR-347910796 · 347910796 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC FINANCIERE D'INNOVATION
fr_insee
347910796
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dissolved
fr_insee
Civil company
fr_insee
1988-09-26
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VOIE 5 GRANDE BORDE, 31670 LABEGE
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64.30Z
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€59,455
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN JACQUES LORRAINPrésident—France registry
YVES LEMAIREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES LEMAIRE (officer) matches PEP Yves Lemaire — Q66500896. Apply enhanced due diligence.

Risk journey — why 16?

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