DOSSIERS / SOULEROT
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Company dossier

SOULEROT

FRANCE · COMPANY · INCORPORATED 1993-10-31
KYBE ID: FR-392805222 · 392805222 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOULEROT
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392805222
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active
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Simplified joint-stock company (SAS)
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1993-10-31
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38 CHE LES MAISONS, 24160 SAINT JORY LASBLOUX
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43.32A
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6
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT BERNIERPrésident—France registry
CANOPEEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT BERNIER (officer) matches PEP Laurent Bernier — Q66499668. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT BERNIER (officer) matches PEP Laurent Bernier — Q115121782. Apply enhanced due diligence.

Risk journey — why 16?

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