DOSSIERS / SOFT LAVAGE SERVICES SARL
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Company dossier

SOFT LAVAGE SERVICES SARL

FRANCE · COMPANY · INCORPORATED 2002-04-23
KYBE ID: FR-441621372 · 441621372 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOFT LAVAGE SERVICES SARL
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441621372
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dissolved
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Limited liability company (SARL)
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2002-04-23
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6 LOT LES TERRASSES, 38140 APPRIEU
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45.20A
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3
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL CHAPUISPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL CHAPUIS (officer) matches PEP Michel Chapuis — Q66499653. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL CHAPUIS (officer) matches PEP Michel Chapuis — regional councillor of Auvergne-Rhône-Alpes. 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