DOSSIERS / SNC CORAIL LOC 17
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Company dossier

SNC CORAIL LOC 17

FRANCE · COMPANY · INCORPORATED 2009-03-06
KYBE ID: FR-509946794 · 509946794 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC CORAIL LOC 17
fr_insee
509946794
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2009-03-06
fr_insee
3 RUE THEODORE DROUHET, CO SOFICO INVESTISSEMENTS, 97420 LE PORT
fr_insee
77.39Z
fr_insee
€103,960
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

421 total

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

ANTHELIA LOC 06dissolvedANTHELIA LOC 07dissolvedANTHELIA LOC 08dissolvedANTHELIA LOC 09activeANTHELIA LOC 10dissolvedANTHELIA LOC 16dissolvedANTHELIA LOC 17dissolvedANTHELIA LOC 18dissolvedANTHELIA LOC 19dissolvedANTHELIA LOC 20dissolvedATON LOC 04dissolvedAUSTRAL LOC 10dissolvedBADAMIER LOC 01activeBADAMIER LOC 02activeBADAMIER LOC 03activeBADAMIER LOC 04activeBADAMIER LOC 17dissolvedBADAMIER LOC 18dissolvedBANIAN LOC 01dissolvedBANIAN LOC 02dissolved

+401 more

People with significant control

2 people
NameRoleFromSource
PROFILOGE SASDirigeant—France registry
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTSPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 421 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100