DOSSIERS / CABINET SOA
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Company dossier

CABINET SOA

FRANCE · COMPANY · INCORPORATED 1986-01-21
KYBE ID: FR-334416625 · 334416625 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET SOA
fr_insee
334416625
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1986-01-21
fr_insee
4 VLA ORNANO, 75018 PARIS
fr_insee
70.22Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT REBBOAHdissolvedBRAYNAELLE MAELLIE MIREDINactiveCHRISTAL EXPERTISE PARISdissolvedECOTHERMO+activeELIE REBBOAUdissolvedHANDBATdissolvedJCR HOLDINGdissolvedKHELIFA ZIGHMIdissolvedLA HACHERE PIRMAIENNEdissolvedLAHOUEL TOUT TRANSPORTdissolvedLES LILAS BATIMENTdissolvedLILIANE ELISABETH GUEITdissolvedLUCAS LEURY CHARLES BARRUSactiveNAPOLI & FILS SARLdissolved[ND]dissolvedRAFAEL GISBERTdissolvedSAM ESSEDIRI CONSULTINGdissolvedSCI LA HACHERE ORNANOdissolvedSCI MATHILDEdissolvedSCI P R Sdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
FABIENNE BONCAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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