DOSSIERS / SOFT COMPLY BANK
← SearchExport PDF
Company dossier

SOFT COMPLY BANK

FRANCE · COMPANY · INCORPORATED 2024-09-17
KYBE ID: FR-932853724 · 932853724 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOFT COMPLY BANK
fr_insee
932853724
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-17
fr_insee
155 RUE du 4 Août 1789, 69100 Villeurbanne
fr_insee
62.01Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Alain Christian CURTETPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100