DOSSIERS / S0FRED
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Company dossier

S0FRED

FRANCE · COMPANY · INCORPORATED 2004-04-13
KYBE ID: FR-453043143 · 453043143 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
S0FRED
fr_insee
453043143
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-04-13
fr_insee
549 RUE ALBERT BAILLY, LA COVERIE, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€450
fr_insee

Connections

16 links
Shared operator — likely the same administrator
TREEZORShared officer / director · 7 share thisSC HAUTIMShared officer / director · 7 share thisSCI DE LA MUSEROLLEShared officer / director · 7 share thisNEMOShared officer / director · 7 share thisJANMA INVESTISSEMENTSShared officer / director · 7 share thisSCI DU BOIS DE LIGNYShared officer / director · 7 share thisWATERFORDShared officer / director · 12 share thisYUCAShared officer / director · 12 share thisLE CAMP DE BASE DES ARCSShared officer / director · 12 share thisSTARLOGEShared officer / director · 12 share thisCAFAYATEShared officer / director · 12 share thisSTARHAVENShared officer / director · 12 share thisGOLLETPHILShared officer / director · 12 share thisSALENTOShared officer / director · 12 share thisDELROQShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-453043143/network.

People with significant control

3 people
NameRoleFromSource
FREDERIC DELESALLEDirecteur—France registry
STARHAVENMembre du directoire—France registry
SONIA DELESALLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100