DOSSIERS / SOFRANTEM SA
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Company dossier

SOFRANTEM SA

FRANCE · COMPANY · INCORPORATED 1970-05-13
KYBE ID: FR-702022310 · 702022310 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
SOFRANTEM SA
fr_insee
702022310
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1970-05-13
fr_insee
40 BD HENRI SELLIER, 92150 SURESNES
fr_insee
46.69B
fr_insee
1
fr_insee
€3,900,000
fr_insee

Ownership structure

3 related
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Companies at this address

241 total

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

287 PYRENEESdissolved7 TRONCHETactive8 APENNINSdissolvedA2 PROMOTIONactiveACWSdissolvedAKERA DEVELOPPEMENTactiveAKERA INVESTdissolvedAKERA PARTICIPATIONSdissolvedAKP 2011dissolvedAKP LANNION 2014dissolvedALBATROSdissolvedALSTdissolvedALTIANCE CAPITALdissolvedALTIANCE FP GRENOBLEactiveALTIANCE GROUPactiveARBEL INGENIERIEdissolvedARTEMISdissolvedAS-COM SOLIDAIREdissolvedASTIC NETTOYAGE INDUSTRIELactiveATHENAactive

+221 more

People with significant control

2 people
NameRoleFromSource
Corentin Stéphane Georges Marie LANCRENONDirecteur général—France registry
DOMINIQUE FRANCOIS CLAUDE LIEVOUXDirecteur général délégué—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

Risk journey — why 22?

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