DOSSIERS / SOCOVI MAINTENANCE
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Company dossier

SOCOVI MAINTENANCE

FRANCE · COMPANY · INCORPORATED 2007-08-07
KYBE ID: FR-499467876 · 499467876 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCOVI MAINTENANCE
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499467876
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active
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Simplified joint-stock company (SAS)
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2007-08-07
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ZAC DE VALENTIN, 25480 MISEREY-SALINES
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45.31Z
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10
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€375,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES MORELDirigeant—France registry
ALAIN MARIE-PAUL CASSARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES MOREL (officer) matches PEP Gilles Morel — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 16?

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