DOSSIERS / SOTRAVER
← SearchExport PDF
Company dossier

SOTRAVER

FRANCE · COMPANY · INCORPORATED 2016-07-08
KYBE ID: FR-821402120 · 821402120 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOTRAVER
fr_insee
821402120
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-08
fr_insee
107 RTE au Rouge Est, 47110 Sainte-Livrade-sur-Lot
fr_insee
46.39B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Gilles VERGNESDirecteur général délégué—France registry
SYLVAIN VERGNESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100