DOSSIERS / SOFRATEL
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Company dossier

SOFRATEL

FRANCE · COMPANY · INCORPORATED 1986-05-26
KYBE ID: FR-337701734 · 337701734 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SOFRATEL
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337701734
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dissolved
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Limited liability company (SARL)
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1986-05-26
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4 SQ BERTHIER, RES LA GROGNARDE, 13011 MARSEILLE
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43.21A
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3
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€16,000
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Connections

11 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisS.C.I. AIKOShared officer / director · 11 share thisBLANCHISSERIE VOLTAShared officer / director · 11 share thisS.C.I. PIERRE D'UZESShared officer / director · 11 share thisSCI DU 10 RUE DU PIPLEShared officer / director · 11 share thisFINANCIERE 58 BIS ANTINShared officer / director · 11 share thisAMARINVESTShared officer / director · 11 share thisS.C.I. MASRIUShared officer / director · 11 share thisDAYTONAShared officer / director · 11 share thisJOHANNEShared officer / director · 11 share thisS.C.I. PICALOUShared officer / director · 11 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
NameRoleFromSource
JOSEPH AMARPrésident—France registry
MR AMAR JOSEPHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100