DOSSIERS / SOCAS-SOCIETE CRAU ALPILLES SERVICES
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Company dossier

SOCAS-SOCIETE CRAU ALPILLES SERVICES

FRANCE · COMPANY · INCORPORATED 1994-01-03
KYBE ID: FR-393909817 · 393909817 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCAS-SOCIETE CRAU ALPILLES SERVICES
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393909817
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dissolved
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Limited liability company (SARL)
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1994-01-03
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15 RUE COPERNIC, ZI NORD, 13104 ARLES
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43.31Z
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10
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES FABIEN ROUXPrésident—France registry
JACQUES ROUXPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES ROUX (officer) matches PEP Jacques Roux — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES ROUX (officer) matches PEP Jacques Roux — Vals de Saintonge community counselor. 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