DOSSIERS / S O C A R I
← SearchExport PDF
Company dossier

S O C A R I

FRANCE · COMPANY · INCORPORATED 1995-03-29
KYBE ID: FR-400488102 · 400488102 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S O C A R I
fr_insee
400488102
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-03-29
fr_insee
1 RUE BOTTERO, 06000 NICE
fr_insee
47.25Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALES PRESS SARLdissolvedBIZKONTE ASSOCIATIONactiveCAVE DES GOURMETSdissolvedFOLKTRAD KONTAKTactiveHANA FOODactiveH REGINIANOdissolvedIB AZURdissolvedIBNdissolvedINDIVISION REMY/ANTIPOVactiveINSTITUT DE BEAUTE NATURELLEdissolvedLE CLOS DU VARCdissolvedMICHELLE PUGLIESEdissolvedPASCALE SYLVAINE MICHELE SALIBAactivePIERRE DAVID COHENdissolvedSARL BOTTEROdissolvedSAS ALGA INVESTISSEMENTdissolvedSCI KMdissolvedSID INTERNAT DISTRIBUTIONdissolvedUMBERTO SORTINOactiveVARHOC ASSOCIATIONdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
GHISLAINE RIFFLARD GHISLAINE ARLETTE MARCELLEAdministrateur—France registry
GHISLAINE RIFFLARDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100