DOSSIERS / SOFICA VALOR 8
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SOFICA VALOR 8

FRANCE · COMPANY · INCORPORATED 2009-03-05
KYBE ID: FR-510943772 · 510943772 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOFICA VALOR 8
fr_insee
510943772
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2009-03-05
fr_insee
2018-07-31
fr_insee
3 AV HOCHE, 75008 PARIS 8
fr_insee
59.11C
fr_insee
€2,100,000
fr_insee

Ownership structure

2 entities
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Companies at this address

157 total

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

ABN AMRO ADVISORSdissolvedABN AMRO EURO SUSTAINABLE MONEY MARKETdissolvedABN AMRO FRENCH EQUITIESdissolvedABN AMRO GLOBAL CONVERTIBLESdissolvedABN AMRO MULTI-ASSET MODERATEdissolvedABSOLUTE GLOBAL ALTERNATIVEdissolvedABSOLUTE GLOBAL ALTERNATIVEdissolvedALLOCINEdissolvedALLOCINE TELEVISIONdissolvedALTISEdissolvedAPIONdissolvedA PLUS CONSEILSactiveARACEEdissolvedARROCHE GESTIONdissolvedASSET C.P. II SASdissolvedAUTOBAIL EQUIPBAILdissolvedBANDSQUAREdissolvedBANQUE DEMACHYdissolvedBANQUE NEUFLIZE OBCdissolvedBEARSKINdissolved

+137 more

People with significant control

2 people
NameRoleFromSource
TF1 DROITS AUDIOVISUELSDirigeant—France registry
Laurent BESAMATMembre du conseil de surveillance—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 157 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off