DOSSIERS / SOVARIA
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Company dossier

SOVARIA

FRANCE · COMPANY · INCORPORATED 2011-11-29
KYBE ID: FR-538160862 · 538160862 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SOVARIA
fr_insee
538160862
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-29
fr_insee
84 RUE HENRI IV, 27540 IVRY-LA-BATAILLE
fr_insee
43.12A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AD BARBERactiveA D TRANSPORTSactiveAGENCE D'INTERVENTION PROTECTION ET SERVICEdissolvedAGENCEMENT MARKET SERVICESdissolvedAMG IMMOBILIERdissolvedARCHIV'EUREdissolvedASSISTANCE SECRETARIAT INFORMATIQUE SERVICESdissolvedC. HABITATactiveDEUXIEME LIGNE FILMSdissolvedDIPPEMdissolvedEKKIONdissolvedFT TRANSPORTdissolvedINENARRABLEdissolvedLAFONdissolvedLAURENT CALLENSdissolvedLES CHEVEUX EN BATAILLEdissolvedL'HAIR AU NATURELdissolvedMARGUERITE MULLERdissolvedMELITINE & MELITINEactivePARIS LA NUITdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE MORINPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-26

medium

Politically exposed person (PEP)

PHILIPPE MORIN (officer) matches PEP Philippe Morin — Q66501008. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif