DOSSIERS / SOFATEC
← SearchExport PDF
Company dossier

SOFATEC

FRANCE · COMPANY · INCORPORATED 2007-11-21
KYBE ID: FR-490995792 · 490995792 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SOFATEC
fr_insee
490995792
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-11-21
fr_insee
ZAC LA PETITE MONTAGNE, 72330 CERANS-FOULLETOURTE
fr_insee
22.23Z
fr_insee
20
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE GUERINDirecteur général délégué—France registry
GROUPE DEVELOPPEMENT MONDIAL PISCINE SOFATEC, en abrégé Groupe DMPSPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFATE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE GUERIN (officer) matches PEP Philippe Guerin — Q66499514. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GUERIN (officer) matches PEP Philippe Guerin — Q66499796. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100