DOSSIERS / SOC ELECTROMECANIQUE ET DE TECHNOLOGIE
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Company dossier

SOC ELECTROMECANIQUE ET DE TECHNOLOGIE

FRANCE · COMPANY · INCORPORATED 1994-09-23
KYBE ID: FR-398353466 · 398353466 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOC ELECTROMECANIQUE ET DE TECHNOLOGIE
fr_insee
398353466
fr_insee
dissolved
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Public limited company (SA)
fr_insee
1994-09-23
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SEN SENTE DE PLIMAS, 78410 BOUAFLE
fr_insee
74.2C
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROUSSEAU DANIELMembre du conseil de surveillance—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROUSSEAU DANIEL (officer) matches PEP Daniel Rousseau — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROUSSEAU DANIEL (officer) matches PEP Daniel Rousseau — Q66499956. 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