DOSSIERS / SOFFT ENTREPRISE
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Company dossier

SOFFT ENTREPRISE

FRANCE · COMPANY · INCORPORATED 1990-02-21
KYBE ID: FR-353687130 · 353687130 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOFFT ENTREPRISE
fr_insee
353687130
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dissolved
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Simplified joint-stock company (SAS)
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1990-02-21
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29 RUE DE MONTRIBLOUD, 69009 LYON
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64.20Z
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MUSTAPHA LAZLIDirecteur général délégué—France registry
THIERRY MATHIEUDirecteur général délégué—France registry
VINCENT PEYTAVINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY MATHIEU (officer) matches PEP Thierry Mathieu — Q66501369. Apply enhanced due diligence.

Risk journey — why 16?

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