DOSSIERS / SOREVE
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Company dossier

SOREVE

FRANCE · COMPANY · INCORPORATED 1983-11-02
KYBE ID: FR-328309539 · 328309539 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOREVE
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328309539
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dissolved
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Limited liability company (SARL)
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1983-11-02
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1900-01-01
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82 RUE JEAN LE GALLEU, 94200 IVRY-SUR-SEINE
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57.11
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOUIS MICHELPrésident—France registry
MARINOV CHRISTIANPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS MICHEL (officer) matches PEP Louis Michel — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS MICHEL (officer) matches PEP Michel Louis — Senator of Belgium, Belgium. 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

Insolvency timeline

1 events
Dissolved / struck off