DOSSIERS / SO2C
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Company dossier

SO2C

FRANCE · COMPANY · INCORPORATED 2019-09-23
KYBE ID: FR-854061868 · 854061868 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SO2C
fr_insee
854061868
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dissolved
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Limited liability company (SARL)
fr_insee
2019-09-23
fr_insee
77 AV DU GENERAL DE GAULLE, 24660 COULOUNIEIX-CHAMIERS
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47.11C
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3
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC DUVALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC DUVAL (officer) matches PEP Frédéric Duval — Q66500980. Apply enhanced due diligence.

Risk journey — why 16?

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