DOSSIERS / SOON&SON
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Company dossier

SOON&SON

FRANCE · COMPANY · INCORPORATED 2016-10-20
KYBE ID: FR-823193719 · 823193719 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOON&SON
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823193719
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dissolved
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Real-estate civil company (SCI)
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2016-10-20
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7 BD EUGENE RIFFAULT, 41000 BLOIS
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68.20A
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€90
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEROME NICOLASDirecteur—France registry
LAURENCE OUDARDDirigeant—France registry
XAVIER NICOLASDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER NICOLAS (officer) matches PEP Xavier Nicolas — Q66500347. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

XAVIER NICOLAS (officer) matches PEP Xavier Nicolas — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 16?

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