DOSSIERS / SOFT ENGINEERING
← SearchExport PDF
Company dossier

SOFT ENGINEERING

FRANCE · COMPANY · INCORPORATED 1997-02-01
KYBE ID: FR-411135890 · 411135890 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOFT ENGINEERING
fr_insee
411135890
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-02-01
fr_insee
39 RUE RENE CASSIN, ZI DE LA CHATELAINE, 74240 GAILLARD
fr_insee
51.6G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100