DOSSIERS / SOFT ENGINEERING
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Company dossier

SOFT ENGINEERING

FRANCE · COMPANY · INCORPORATED 2011-05-06
KYBE ID: FR-532148335 · 532148335 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SOFT ENGINEERING
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532148335
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dissolved
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Limited liability company (SARL)
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2011-05-06
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5 RUE AMEDEE GUENEE, APPARTEMENT 31, 91410 DOURDAN
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62.01Z
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€2,500
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Connections

1 link
Shared operator — likely the same administrator
SECUNDA MASShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DIMITRI WITOLD JACQUES ROMANCZUKPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100