DOSSIERS / S O R A I N
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Company dossier

S O R A I N

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-612044081 · 612044081 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
S O R A I N
fr_insee
612044081
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1900-01-01
fr_insee
ZONE INDUSTRIELLE, 06510 CARROS
fr_insee
59.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

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

4 BdissolvedAHMED AIT BAHAdissolvedALAIN BALDINdissolvedALAIN JUTTINdissolvedALBERT NINIdissolvedALFRED HUGONNARDdissolvedALU PROdissolvedAMB SERTECdissolvedANH TUAN THAI-THUCdissolvedARKOCHIMdissolvedASSISTANCE CONSULTANTS SERVICESdissolvedBARTHELEMY GASTINELLIdissolvedBCI BIZREH CHEMICAL INDUSTRYdissolvedBLUE SKY INTERNATIONAL SAdissolvedBORIS NIKONOFFdissolvedCALDISdissolvedCAROS BENDIX PECCIOL970800462dissolvedCARROSSERIE J. GARNEROdissolvedCEFI SUDactiveCESAR JOSEPH PASCAL NEGROdissolved

+193 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100