DOSSIERS / SOTAC
← SearchExport PDF
Company dossier

SOTAC

FRANCE · COMPANY · INCORPORATED 2003-08-01
KYBE ID: FR-449582311 · 449582311 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOTAC
fr_insee
449582311
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-08-01
fr_insee
LA HAUTE TREMBLAIE, 49300 CHOLET
fr_insee
46.16Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY ANDRIEUXAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

THIERRY ANDRIEUX (officer) matches PEP Thierry Andrieux — community councillor of Lamballe Terre et Mer. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100