DOSSIERS / SOTRACO
← SearchExport PDF
Company dossier

SOTRACO

FRANCE · COMPANY · INCORPORATED 1983-12-23
KYBE ID: FR-328647805 · 328647805 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOTRACO
fr_insee
328647805
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-12-23
fr_insee
50 BD SAINT-MARCEL, 75005 PARIS
fr_insee
68.10Z
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A . IMMO 50dissolvedA INBERNONdissolvedCLAUDE LAMBERTdissolvedElodie GachenotactiveGREGORY CASSEactiveJEROME VOGELactiveLAURA MOREIRAactiveMARCEL PERE ET FILSdissolvedMARIE-CHRISTINE REGINE MARIETTE MOUTIERdissolvedMARKA DESTOCK DISTRIBUTIONactive[ND]active[ND]active[ND]active[ND]dissolvedSCI ARAZI IMMOBILIERdissolvedSCI DU 42 RUE RAMEY A PARIS 18dissolvedSCI FONCIERE WASHINGTONdissolvedSCI GILMOUR - OLDENdissolvedSCI MONTELIMARdissolvedYIANNIS TZIALLASdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ANNETTE BENCHIMOLPrésident—France registry
JOSEPH HADDADPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100