DOSSIERS / SOC ETUDE RECHERCHE GESTION INFORMATIQUE
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Company dossier

SOC ETUDE RECHERCHE GESTION INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 1980-04-14
KYBE ID: FR-732053616 · 732053616 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOC ETUDE RECHERCHE GESTION INFORMATIQUE
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732053616
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dissolved
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Public limited company (SA)
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1980-04-14
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RUE DE LA POMPADOUR, ZI HALE GRISELLE, 94470 BOISSY-SAINT-LEGER
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74.1G
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€250,000
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
MICHEL JEAN PIERREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL JEAN PIERRE (officer) matches PEP Jean-Pierre Michel — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL JEAN PIERRE (officer) matches PEP Jean-Pierre Michel — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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