DOSSIERS / SOFIG
← SearchExport PDF
Company dossier

SOFIG

FRANCE · COMPANY · INCORPORATED 2006-04-07
KYBE ID: FR-489521823 · 489521823 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOFIG
fr_insee
489521823
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-07
fr_insee
14 IMP Cardinal Petit de Julleville, 21000 Dijon
fr_insee
66.30Z
fr_insee
€3,287,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Grégoire Marie Dominique GAUTHIERPrésident—France registry
Jean-Pierre GAUTHIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Pierre GAUTHIER (officer) matches PEP Jean-Pierre Gauthier — Q66499848. Apply enhanced due diligence.

Risk journey — why 16?

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