DOSSIERS / SOOBIK
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Company dossier

SOOBIK

FRANCE · COMPANY · INCORPORATED 2011-09-05
KYBE ID: FR-534218854 · 534218854 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOOBIK
fr_insee
534218854
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-05
fr_insee
12 RUE ALAIN SAVARY, 97470 SAINT-BENOIT
fr_insee
62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADAMA DIALLOPrésidentFrance registry
JEAN BRUNO LADERVALPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100