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SOCSA ANALYSE

FRANCE · COMPANY · INCORPORATED 2006-02-14
KYBE ID: FR-488504192 · 488504192 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCSA ANALYSE
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488504192
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dissolved
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Limited liability company (SARL)
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2006-02-14
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11 B RUE D'ARIANE, ZI EN JACCA, 31240 L'UNION
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70.22Z
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10
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€12,548
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT JEROME MICHELPrésident—France registry
STEPHAN DAVIDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHAN DAVID (officer) matches PEP Ștefan David — senator. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100