DOSSIERS / SOROBRICE
← SearchExport PDF
Partnership dossier

SOROBRICE

FRANCE · PARTNERSHIP · INCORPORATED 1990-12-12
KYBE ID: FR-380194175 · 380194175 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOROBRICE
fr_insee
380194175
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-12-12
fr_insee
LA BELLE IDEE, CENTRE COMMERCIAL, 10100 ROMILLY-SUR-SEINE
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EURL MERLEDirigeant—France registry
EURL PAGEAUDirigeant—France registry
JEAN-PAUL PAGEAU ET CIEDirigeant—France registry
JEAN-PAUL ROLAND PAGEAUPrésident—France registry
JEAN-PIERRE MERLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE MERLE (officer) matches PEP Jean-Pierre Merle — Q66501362. Apply enhanced due diligence.

Risk journey — why 16?

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