DOSSIERS / SOFREMI
← SearchExport PDF
Company dossier

SOFREMI

FRANCE · COMPANY · INCORPORATED 2000-05-19
KYBE ID: FR-411933013 · 411933013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOFREMI
fr_insee
411933013
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-05-19
fr_insee
QRT GIMEAUX, 13104 ARLES
fr_insee
25.2C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE CABOTdissolvedANDRE ANTOINE FIGUEROAdissolvedASS CLUB TAURIN LOU FOURMIGOactiveASSOCIATION DU PARC DES SABLONSactiveASSOCIATION LE CONDORactiveASS PROBIOSUDactiveASS SAUVEGARDE DES INTERETS DE GIMEAUXactiveATELIER CREAT ACTION MUSIC ACOUST SONOREactiveETABLISSEMENTS MOULIASdissolvedGIPSY DEL MUNDOactiveGUY GEORGES MARIGOTdissolvedHUBACactiveIRMA AGUILARactiveJEANNE PINEAUdissolvedJEAN-YVES PAUL PLANELLactiveP CHAINEdissolvedRACHID RAKKAHactiveROBERT LEON BOUCHONdissolvedSICA DE COLLECTE RIZICOLEdissolvedSOC INTER COLLECT AGRICOL BASSE PROVENCEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ALAIN CHARLES-MARIE FONTENITPrésident—France registry
ALAIN FONTENITPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100