DOSSIERS / SOC IMMOB DE CHARCUTERIE FRANCAISE
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Company dossier

SOC IMMOB DE CHARCUTERIE FRANCAISE

FRANCE · COMPANY · INCORPORATED 1957-08-23
KYBE ID: FR-572133312 · 572133312 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC IMMOB DE CHARCUTERIE FRANCAISE
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572133312
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dissolved
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Public limited company (SA)
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1957-08-23
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15 RUE JACQUES BINGEN, 75017 PARIS
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68.20B
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€64,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD MothuDirigeant—France registry
JEAN-LOUIS ThomasDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS Thomas (officer) matches PEP Jean-Louis Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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