DOSSIERS / SOROGAIN
← SearchExport PDF
Company dossier

SOROGAIN

FRANCE · COMPANY · INCORPORATED 2011-06-17
KYBE ID: FR-532947405 · 532947405 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SOROGAIN
fr_insee
532947405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-17
fr_insee
432 XELAKOBORDAKO XOKOA MAISON HALE, Maison Halegiko Borda, 64250 ITXASSOU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
TOP.DShared registered address · 2 share thisTOP.DShared officer / director · 4 share thisNESKAKShared officer / director · 4 share thisO.P CAMBOShared officer / director · 5 share thisSARL LA CHAUMIEREShared officer / director · 5 share thisAMESTOYShared officer / director · 5 share thisSCI DHAShared officer / director · 5 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
OLIVIER JEAN-PIERRE AMESTOYDirecteur—France registry
PASCALE MOUESCAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100