DOSSIERS / SORWIND
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Company dossier

SORWIND

FRANCE · COMPANY · INCORPORATED 2012-01-25
KYBE ID: FR-539419788 · 539419788 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SORWIND
fr_insee
539419788
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dissolved
fr_insee
Civil company
fr_insee
2012-01-25
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81 RTE DE SARTROUVILLE, 78230 LE PECQ
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE RECULARDDirecteur—France registry
BERNARD MALLETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD MALLET (officer) matches PEP Bernard Mallet — Q66500543. Apply enhanced due diligence.

Risk journey — why 16?

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