DOSSIERS / SOPITRAP
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Company dossier

SOPITRAP

FRANCE · COMPANY · INCORPORATED 2000-10-03
KYBE ID: FR-433015500 · 433015500 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOPITRAP
fr_insee
433015500
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-03
fr_insee
RUE DU NOUVEAU MONDE, 80240 ROISEL
fr_insee
01.61Z
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FREDERIC CARREPrésident—France registry
FREDERIC RENE OVIDE CARREPrésident—France registry
GREGORY MAX LEON CARLIERPrésident—France registry
HENDY MAURICE GREGORY CARLIERPrésident—France registry
JOSE COCRELLEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC CARRE (officer) matches PEP Frédéric Carre — Q66500821. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC CARRE (officer) matches PEP Frédéric Carrere — Q66501406. 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