Key facts
dissolvedSOISY ENTREPRISES
fr_insee
803910157
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2014-08-05
fr_insee
12 RUE NOTRE DAME, 91450 SOISY-SUR-SEINE
fr_insee
82.99Z
fr_insee
Partnership dossier
SOISY ENTREPRISES
RISK SCORE51HIGH RISK
Ownership structure
4 entitiesCompanies at this address
16 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN-PHILIPPE HODBERT | Dirigeant | — | France registry |
| PIERRE ANDREY | Dirigeant | — | France registry |
Risk signals
4 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
high
Business fragmentation
A director is shared across 86 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PIERRE ANDREY (officer) matches PEP Pierre André — Senator of the French Fifth Republic, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
PIERRE ANDREY (officer) matches PEP Pierre André — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 51?
4 signals+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score51/100