DOSSIERS / SOFRAPEC
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Company dossier

SOFRAPEC

FRANCE · COMPANY · INCORPORATED 1988-08-25
KYBE ID: FR-347939001 · 347939001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOFRAPEC
fr_insee
347939001
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1988-08-25
fr_insee
8 GAL MONTMARTRE, 75002 PARIS 2
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

342 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

501 CRIQUETactiveACE PUBLISHINGdissolvedACTION BAZARactiveADEXO MANAGEMENTactiveAFFAIRE DE FRANCEactiveAGC ET PARTNERSactiveAGENCE BOUCHAUDactiveAKAL MERCHANTSdissolvedAKAN SARLactiveAKREPdissolvedALBATROS YACHTING FRANCEactiveAMENAGEM REALISAT INDUSTRIEL COMMERCIALEdissolvedANALEMEdissolvedANALYSES METHODES INFORMATIQUESactiveANAMINEactiveARAMISactiveARCATEXdissolvedARCONIXactiveAREA'RTdissolvedARIKANactive

+322 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 342 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100