DOSSIERS / SOC EXPLOIT PYROMETALLURGIE DE SALSIGNE
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Company dossier

SOC EXPLOIT PYROMETALLURGIE DE SALSIGNE

FRANCE · COMPANY · INCORPORATED 1992-11-06
KYBE ID: FR-389033432 · 389033432 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC EXPLOIT PYROMETALLURGIE DE SALSIGNE
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389033432
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dissolved
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Public limited company (SA)
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1992-11-06
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USINE DE LA COMBE DU SAULT, 11600 LASTOURS
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27.4J
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€4,573,471
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
ANDRE GARNIERDirecteur général—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE GARNIER (officer) matches PEP André Garnier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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