KYBE — See who's really behind any company

Company dossier

SOFICLO

FRANCE · COMPANY · INCORPORATED 1983-11-14
KYBE ID: FR-328441100 · 328441100 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOFICLO

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Registration328441100

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Statusdissolved

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TypeCivil company

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Incorporated1983-11-14

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Registered addressLA MANSONIERE, 61250 SAINT-CENERI-LE-GEREI

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Industry41.10D

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Share capital€9,147

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Connections

3 links

Shared operator — likely the same administrator

BAROUKH MANSONShared officer / director · 2 share this GARONOR Verwaltung GmbHShared officer / director · 4 share this GARONOR Deutschland GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CLAUDIO BAROUKH	Directeur	—	France registry
PHILIPPE MANSON	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100