DOSSIERS / SOCRATE
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Company dossier

SOCRATE

FRANCE · COMPANY · INCORPORATED 2006-06-20
KYBE ID: FR-490660230 · 490660230 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCRATE
fr_insee
490660230
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2006-06-20
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840 CHE DES MONTANTS, 54690 EULMONT
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64.20Z
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€98,970
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN GRANDIEUDirecteur général délégué—France registry
PHILIPPE PETITPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PETIT (officer) matches PEP Philippe Petit — Q66500098. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE PETIT (officer) matches PEP Philippe Petit — Q66500649. 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