DOSSIERS / CABINET SOREL
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Company dossier

CABINET SOREL

FRANCE · COMPANY · INCORPORATED 2012-12-20
KYBE ID: FR-790115380 · 790115380 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABINET SOREL
fr_insee
790115380
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active
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Simplified joint-stock company (SAS)
fr_insee
2012-12-20
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8 AV DES TERNES, 75017 PARIS 17E ARRONDISSEMENT
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69.20Z
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10
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€348,070
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAN LUCIE RodolphDirecteur général délégué—France registry
Philippe LeblancDirecteur général délégué—France registry
VICTOR LamDirecteur général délégué—France registry
FARID SADECK MAMODJEE OMARJEEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe Leblanc (officer) matches PEP Philippe Leblanc — Q66501054. Apply enhanced due diligence.

Risk journey — why 16?

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