DOSSIERS / SHOFI
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Company dossier

SHOFI

FRANCE · COMPANY · INCORPORATED 2006-08-11
KYBE ID: FR-491430591 · 491430591 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SHOFI
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491430591
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active
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Simplified joint-stock company (SAS)
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2006-08-11
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6 RUE Maldaxka, 64310 Saint-Pée-sur-Nivelle
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66.30Z
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€428,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE SERREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE SERRE (officer) matches PEP Jean-Claude Serres — Q66499679. Apply enhanced due diligence.

Risk journey — why 16?

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