DOSSIERS / SOFRADIALIM
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Company dossier

SOFRADIALIM

FRANCE · COMPANY · INCORPORATED 1999-02-02
KYBE ID: FR-421808601 · 421808601 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOFRADIALIM
fr_insee
421808601
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1999-02-02
fr_insee
35 RUE CHARLES PEGUY, 67200 STRASBOURG
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALMA BOBIGNYactiveALPHONSE NASS ET CIE SARLdissolvedART PLUS CADREdissolvedBARY DISTRIBUTIONdissolvedBERTIMMOdissolvedCOFFINdissolvedCONDAT DISTRIdissolvedCOTE D'AMOURdissolvedDCDSdissolvedDE L'ACTIVITEdissolvedDIFFUSELECactiveENTEdissolvedETABLISSEMENTS ROBERT LANGEdissolvedEXERTIER VINCENT ET COMPAGNIEdissolvedFLDdissolvedF L D BRIEactiveHAMILTONdissolvedH ET MactiveJLDdissolvedJUCLAdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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