DOSSIERS / SOVALLES
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SOVALLES

FRANCE · COMPANY · INCORPORATED 1993-02-03
KYBE ID: FR-389921149 · 389921149 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SOVALLES
fr_insee
389921149
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-02-03
fr_insee
26 AV DE LA GRANDE ARMEE, 75017 PARIS
fr_insee
68.31Z
fr_insee
€7,622
fr_insee

Companies at this address

95 total

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

46 WILSONdissolvedALEXANDRE STEPHANE DESTOUCHESdissolvedANAIS NIASSE IMMOBILIERactiveANDREA DRAY ZENOU AVOCATactiveANGELISdissolvedANNE MARIE ROUSSEAUdissolvedARIESdissolvedARNAUD BRISSONactiveBELKYS LEFEBVREdissolvedBRULE AVOCATactiveBRUNO WEILactiveCABINET BARBEY SOCIETE D'AVOCATdissolvedCALLIE KAYZIANNE CLORINDA LEVEQUEactiveCAROLE MADELEINE ROGERactiveCASTOR & POLE LUXEdissolvedCLAUDE COHENactiveCRED'OKactiveCREUSVAUX AVOCATactiveDIDIER LEROUXdissolvedEMMANUELLE AURELIE FOULDactive

+75 more

Connections

7 links
Shared operator — likely the same administrator
2LMShared officer / director · 8 share thisDU CHAMP GRAVIERShared officer / director · 8 share thisSOC CIVILE LA TOUR NICOLOShared officer / director · 8 share thisSCI STRAFFENBERGShared officer / director · 8 share thisSCI COMPAINShared officer / director · 8 share thisSCI LA TOUR GRANDE ARMEEShared officer / director · 8 share thisSNC MEGAShared officer / director · 8 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

1 people
NameRoleFromSource
NICOLE BourdinPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100