DOSSIERS / ADIF-SOFRAS
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Company dossier

ADIF-SOFRAS

FRANCE · COMPANY · INCORPORATED 1993-05-27
KYBE ID: FR-391279999 · 391279999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ADIF-SOFRAS
fr_insee
391279999
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-05-27
fr_insee
23 RUE DU MOULIN BATEAU, 94380 BONNEUIL-SUR-MARNE
fr_insee
51.5F
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

A. B. F PARY. BATdissolvedAERAULIQUE SYSTEMEactiveA.Q.S.A SERVICESdissolvedAXESSdissolvedBATI-MONTdissolvedB.F.IdissolvedCAMEROUN AIDE ET SOLIDARITE POUR LE CLIMATactiveCREADISdissolvedCROUSTY CASHdissolvedDIS GADGdissolvedDODOBIA LAGOdissolvedENGINEERING LASER DEVELOPMENT INDUSTRIESdissolvedERIC MAJEWSKIdissolvedE.T.A. 2001 CONSEILdissolvedEUROMETOdissolvedFATHIA ALLALdissolvedF.C.R.dissolvedFLEURISSIMO 94dissolvedGATZ INTERNATIONALdissolvedGREGORY GAJICdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
RIZO LEANDREPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100