DOSSIERS / SOFRABAT
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Company dossier

SOFRABAT

FRANCE · COMPANY · INCORPORATED 2007-11-29
KYBE ID: FR-501092019 · 501092019 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SOFRABAT
fr_insee
501092019
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-29
fr_insee
35 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Companies at this address

183 total

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

3A GESTION CONSEILdissolvedA.B.F. CONCEPT BATIMENTdissolvedACCESS DISCOUNTdissolvedAFY CONSTRUCTIONdissolvedAK CONSULTINGdissolvedALLIANCE COMMUNICATIONdissolvedALLIANCE ECHAFAUDAGEdissolvedALLPROTECT NETTOYAGE FRANCEdissolvedALLPROTECT SECURITEdissolvedALTT CONTROL PLUSdissolvedAMANI SECURITE PRIVEEdissolvedAMOUGNAN SECURITE PRIVEEdissolvedAPSdissolvedAQUASTATSdissolvedARLAactiveARRIS SECURITE PRIVEEdissolvedATCEdissolvedATELIER CONSTRUCTIONS MECANIQUdissolvedATEMETAactiveAUDIT EXPERTISE COMPTABLE FINANCEdissolved

+163 more

Connections

5 links
Shared operator — likely the same administrator
SCI MODERN IMMO OUTREBONShared officer / director · 6 share thisSCI CCRC IMMOShared officer / director · 6 share thisSCI MODERN IMMOShared officer / director · 6 share thisAGSShared officer / director · 6 share thisASSISTANCE GESTION ET SECRETARIATShared 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

2 people
NameRoleFromSource
NASSERA CHERIFPrésident—France registry
NASSERA KOHILIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100