DOSSIERS / SOFATE
← SearchExport PDF
Company dossier

SOFATE

FRANCE · COMPANY · INCORPORATED 2012-08-02
KYBE ID: FR-752993279 · 752993279 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SOFATE
fr_insee
752993279
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-02
fr_insee
ZAC LA PETITE MONTAGNE, 72330 CERANS-FOULLETOURTE
fr_insee
64.20Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOFIMODirecteur—France registry
MICHEL MORINMembre du directoire—France registry
PHILIPPE GUERINMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFATEC · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE GUERIN (officer) matches PEP Philippe Guerin — Q66499514. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GUERIN (officer) matches PEP Philippe Guerin — Q66499796. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100