DOSSIERS / SOCIETE NOUVELLE SOVIACO - SN SOVIACO
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Company dossier

SOCIETE NOUVELLE SOVIACO - SN SOVIACO

FRANCE · COMPANY · INCORPORATED 2007-12-17
KYBE ID: FR-501544084 · 501544084 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE NOUVELLE SOVIACO - SN SOVIACO
fr_insee
501544084
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-17
fr_insee
CASATORRA, 20620 BIGUGLIA
fr_insee
43.12B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ALEXANDRE SANCIactiveANDEMU A GIRANDULA!activeANDRE COSTAactiveANDRE JACQUES PASQUINIdissolvedANGE ETIENNE ROSSIactiveANGELINE CASTELdissolvedANGELO GIANNINELLIdissolvedANGELOTTI JEAN MARCdissolvedANGE VESCOVIdissolvedANGE-VINCENT DOMINIQUE ANGE VINCENT DI CAROdissolvedANTOINE AIROLAdissolvedANTOINE DOLESIdissolvedANTOINE FRANCOIS CRUCIANIdissolvedANTOINE PAUL EMILE SCHIANCHIactiveAPPLICATION HYGIENE SERVICEdissolvedA R COMdissolvedASSOCIATION ROTARY CLUB DE BASTIAactiveASSOCIATION VOCE DI CHJURLINUactiveA TORRAdissolvedBOUTIQUE ANNE-MARIEactive

+95 more

People with significant control

1 people
NameRoleFromSource
JEROME REMI ROBERT THIBAUTAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100