DOSSIERS / SOFRAPAR
← SearchExport PDF
Company dossier

SOFRAPAR

FRANCE · COMPANY · INCORPORATED 2005-09-12
KYBE ID: FR-482694544 · 482694544 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
SOFRAPAR
fr_insee
482694544
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-09-12
fr_insee
ANSE MARCEL, 97150 SAINT MARTIN
fr_insee
64.20Z
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
23 RESIDENCE TIA MARIAactiveARMANDO SALVATORE M LONEROdissolvedASSOCIATION SWALIGA SURF RIDER'SactiveBaptiste EudeactiveCATHERINE MARIE J MAURISSETdissolvedCHRISTIAN ET ELISABETH ROUSSEAUactiveCIEC SAINT MARTINactiveCOMPAGNIE DE RESTAURATION RAPIDEdissolvedGERALDINE POUTIERdissolvedINDI COPROP DE NAVIRE LADY NATactiveLEDAdissolvedLES JARDINS D'EDENdissolvedLES SABOTS D'ANSE MARCELactiveMICHEL MARCEL MAURICE MOREAUdissolvedPICWERTdissolvedPORT LONVILLIERSdissolvedSARL CARAIBES TPdissolvedSARL GERANCE PRIVILEGEdissolvedSCUBA FUN CARAIBESdissolvedSNC HOTEL PRIVILEGE IIdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
SIMON SYLVAIN SMADJAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Jugement de plan de redressement
Autre jugement et ordonnance