DOSSIERS / SOFITEC
← SearchExport PDF
Company dossier

SOFITEC

FRANCE · COMPANY · INCORPORATED 2000-09-05
KYBE ID: FR-432698918 · 432698918 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOFITEC
fr_insee
432698918
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-09-05
fr_insee
2017-04-21
fr_insee
PARC BRAZ, 22320 CORLAY
fr_insee
64.20Z
fr_insee
€3,043,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AVRIL PAMembre du directoire—France registry
GUY JOLLYPrésident—France registry
STEPHANE LEMOINEPrésident—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)

GUY JOLLY (officer) matches PEP Guy Jolly — Q66500268. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE LEMOINE (officer) matches PEP Stéphane Lemoine — Q66500447. 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

Insolvency timeline

1 events
Dissolved / struck off