DOSSIERS / SNC SOBEFI AIR
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Partnership dossier

SNC SOBEFI AIR

FRANCE · PARTNERSHIP · INCORPORATED 2007-12-13
KYBE ID: FR-500199542 · 500199542 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
SNC SOBEFI AIR
fr_insee
500199542
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2007-12-13
fr_insee
50 RUE COPERNIC, 75016 PARIS
fr_insee
77.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABBAdissolvedAICHA OUZARactiveALEXANDRA ARNOULT BOUTIQUEdissolvedAMBASSADE DE L EQUATEUR 4activeANNE MARIE JOSEPHE GUILLETactiveASSUR JM LdissolvedBEGOFIMdissolvedBEGOM PROMOTIONdissolvedCLARA DENTESdissolvedCOBEFIM GROUPdissolvedCOBESOdissolvedCONSULAT DE L EQUATEURactiveCOPERNIC GESTIONdissolvedDAVID FRIDMANactiveDNactiveEMILIE DESPRESdissolvedFINANCIERE CRZactiveFINANCIERE ROSANEactiveFONCIERE COBEactiveFONCIERE OXITYdissolved

+50 more

People with significant control

3 people
NameRoleFromSource
COBEFIM GROUPMembre du directoire—France registry
GROUPE SOBEFIMembre du directoire—France registry
JEAN-CHRISTIAN BEGUEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-20

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif