DOSSIERS / SOS TANCH
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SOS TANCH

FRANCE · COMPANY · INCORPORATED 2006-12-14
KYBE ID: FR-493255780 · 493255780 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SOS TANCH
fr_insee
493255780
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-14
fr_insee
8 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
43.99A
fr_insee

Companies at this address

1,029 total

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

1888 FILMSactive25 MAIdissolved2 B CONSTRUCTIONactiveABC PERFORMANCEdissolvedABDELAZIZ HARIZIdissolvedABD EL HAY EL DEWENEYdissolvedABDELKADER SEHABdissolvedABDELKRIM HADBIdissolvedABDERRAHMAN BEN DHIABdissolvedABDOULAYE N DONGOdissolvedABGactiveABILIO ESTEVESdissolvedABOUJEEB MODEdissolvedACHAT VENTE LOCAT IMMEUBLES MATERIELSdissolvedACIdissolvedACTactiveACTION TRANSPORTactiveACTIVE 1activeADA CONSTRUCTIONactiveADAO PINHO DE ALMEIDAdissolved

+1,009 more

Connections

5 links
Shared operator — likely the same administrator
Lotus Industriereinigung und Abbruch GmbHShared officer / director · 6 share thisPROBAT NORD ESTShared officer / director · 6 share thisLotus Industriereinigung und Abbruch GmbHShared officer / director · 6 share thisSTEPHANE 3Shared officer / director · 6 share thisFER TEXShared officer / director · 6 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.

People with significant control

1 people
NameRoleFromSource
DEMIR NAMIKPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100