DOSSIERS / SARL SOUPRO +
← SearchExport PDF
Company dossier

SARL SOUPRO +

FRANCE · COMPANY · INCORPORATED 1992-08-10
KYBE ID: FR-388236663 · 388236663 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SARL SOUPRO +
fr_insee
388236663
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-08-10
fr_insee
143 RTE DU DAUPHINAT "LAPOURCAL", "lapourcal", 47260 CASTELMORON-SUR-LOT
fr_insee
46.18Z
fr_insee
1
fr_insee
€7,622
fr_insee

People with significant control

2 people
NameRoleFromSource
DOMINIQUE ALFRED BOUSQUETPrésidentFrance registry
DOMINIQUE BOUSQUETPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BOUSQUET (officer) matches PEP Dominique Bousquet — Q66500975. Apply enhanced due diligence.

Risk journey — why 16?

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