DOSSIERS / DE SORKIN
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Company dossier

DE SORKIN

FRANCE · COMPANY · INCORPORATED 2010-10-07
KYBE ID: FR-527638142 · 527638142 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DE SORKIN
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527638142
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dissolved
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Civil company
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2010-10-07
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55 RUE VANEAU, 75007 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RANGA BrossaisDirigeant—France registry
THIERRY DupontPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY Dupont (officer) matches PEP Thierry Dupont — Q66500257. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100