DOSSIERS / SO VE MA
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Company dossier

SO VE MA

FRANCE · COMPANY · INCORPORATED 1993-05-12
KYBE ID: FR-391053311 · 391053311 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SO VE MA
fr_insee
391053311
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-05-12
fr_insee
2010-09-29
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101 RUE DE LA FORET, 68270 WITTENHEIM
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47.59A
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€19,056
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERTRAND KLEINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND KLEIN (officer) matches PEP Bertrand Klein — Q66499593. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off