DOSSIERS / SOVOMA SASU
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SOVOMA SASU

FRANCE · COMPANY · INCORPORATED 2017-11-08
KYBE ID: FR-832876536 · 832876536 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOVOMA SASU
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832876536
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-08
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QUA MONGERALD, 97290 LE MARIN
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49.39A
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE FOURNIERPrésident du conseil d'administration—France registry
HERVE MICHEL FOURNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE FOURNIER (officer) matches PEP Hervé Fournier — Q66500673. Apply enhanced due diligence.

Risk journey — why 16?

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