DOSSIERS / SORBIER LOC 12
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Partnership dossier

SORBIER LOC 12

FRANCE · PARTNERSHIP · INCORPORATED 2011-10-28
KYBE ID: FR-529016495 · 529016495 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SORBIER LOC 12
fr_insee
529016495
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-10-28
fr_insee
CALIFORNIE, ZI IMMEUBLE AMANDINE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

DREAM CALEDONIE 2016dissolvedDREAM CARAIBES 2016dissolvedDREAM TAHITI 2016dissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeSABELLE LOC 01dissolvedSABELLE LOC 02dissolvedSABELLE LOC 03dissolvedSABELLE LOC 04dissolvedSABELLE LOC 05dissolvedSABELLE LOC 06dissolvedSABELLE LOC 07dissolvedSABELLE LOC 08dissolvedSABELLE LOC 09dissolved

+32 more

People with significant control

2 people
NameRoleFromSource
SAS PROFILOGEMembre du directoire—France registry
SOFICO INVESTISSEMENTSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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