DOSSIERS / SOKAP
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Company dossier

SOKAP

FRANCE · COMPANY · INCORPORATED 2017-05-02
KYBE ID: FR-829265586 · 829265586 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOKAP
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829265586
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-02
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1 RUE ETIENNE DE CONDILLAC, 44600 SAINT-NAZAIRE
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56.10C
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3
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK ALAIN MARIE KLEINPrésident du conseil d'administration—France registry
PATRICK KLEINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK KLEIN (officer) matches PEP Patrick Klein — Q66500754. Apply enhanced due diligence.

Risk journey — why 16?

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