DOSSIERS / SOFRASAR
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Company dossier

SOFRASAR

FRANCE · COMPANY · INCORPORATED 1961-01-01
KYBE ID: FR-656180627 · 656180627 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SOFRASAR
fr_insee
656180627
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1961-01-01
fr_insee
2010-12-29
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9 RUE GUTENBERG, 57200 SARREGUEMINES
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46.69B
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REES ELLISDirecteur général délégué—France registry
WILLIAM BANKSPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

WILLIAM BANKS (officer) matches PEP William Banks — member of the 9th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM BANKS (officer) matches PEP William Banks — Member of the 1680-81 Parliament. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off