DOSSIERS / SOFREVAR
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Company dossier

SOFREVAR

FRANCE · COMPANY · INCORPORATED 1991-05-10
KYBE ID: FR-643750086 · 643750086 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SOFREVAR
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643750086
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dissolved
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Civil company
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1991-05-10
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1206 AV DE VALESCURE, VILLA TOSCANA, 83700 SAINT-RAPHAEL
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68.20B
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€15,250
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Connections

7 links
Shared operator — likely the same administrator
SOCIETE 3 CJShared officer / director · 2 share thisSOCIETE 3 CJShared registered address · 4 share thisGERARD BANDIERAShared registered address · 4 share thisEREN PEKERShared registered address · 4 share thisGIE CILVARShared officer / director · 5 share thisJEAMALShared officer / director · 5 share thisSCI 2CAShared 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

3 people
NameRoleFromSource
JEAN-LOUIS COMBEDirigeant—France registry
MARIE-HELENE GENEVIEVE CARRIERDirigeant—France registry
3CJMembre 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