DOSSIERS / SOLUTIONS COMMERCIALES OPERATIONNELLES
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Company dossier

SOLUTIONS COMMERCIALES OPERATIONNELLES

FRANCE · COMPANY · INCORPORATED 2016-06-22
KYBE ID: FR-821126877 · 821126877 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOLUTIONS COMMERCIALES OPERATIONNELLES
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821126877
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-22
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187 RUE LECOURBE, 75015 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK RobertPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK Robert (officer) matches PEP Patrick Robert — Q66500948. Apply enhanced due diligence.

Risk journey — why 16?

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