DOSSIERS / SOBEA
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Company dossier

SOBEA

FRANCE · COMPANY · INCORPORATED 2011-11-10
KYBE ID: FR-537741126 · 537741126 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOBEA
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537741126
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dissolved
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Simplified joint-stock company (SAS)
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2011-11-10
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27 RUE DU PORT DE LA MATTE, 16330 VARS
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43.31Z
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC ARNOUXPrésident du conseil d'administration—France registry
ERIC MICHEL JEAN ARNOUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC ARNOUX (officer) matches PEP Éric Arnoux — Q66501057. Apply enhanced due diligence.

Risk journey — why 16?

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