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Partnership dossier

TRESORERIE INTEGREE SOFISOL

FRANCE · PARTNERSHIP · INCORPORATED 2013-07-17
KYBE ID: FR-794304162 · 794304162 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TRESORERIE INTEGREE SOFISOL
fr_insee
794304162
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2013-07-17
fr_insee
9 B PL JOHN REWALD, LES PATIOS DE FORBIN, 13100 AIX-EN-PROVENCE
fr_insee
70.22Z
fr_insee
€3,000
fr_insee

Companies at this address

63 total

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

4DdissolvedARLES IMMOBILIER DEVELOPPEMENT N.6dissolvedA.ROUSTAN ET M.BERIDOTdissolvedATELIER FORMATIONdissolvedBENJAMIN LAVALactiveBEVERLY VALERIE STEPHANIE CAMBIERactiveCABINET ROBERT ET ASSOCIES SOCIETE CIVILE PROFESSIONELLE D'AVOCATS INTER-BARREAUXdissolvedCARCASSONNE IMMOBILIER DEVELOPPEMENT N01dissolvedCECILE JANE MADELEINE HIMBAUTdissolvedCONSTANCE LIGNEL DE SANTIactiveCONSTRUCTOURdissolvedCONSTRUCTOUR DEVELOPPEMENTactiveDELTA DEVELOPPEMENTactiveDIANA POLINTCHEVAdissolvedFABIEN FREDERIC PAUL CHAMBARLHACdissolvedFONCIERE SOLEIL VACANCESdissolvedFONCIERE TERRITOIRES SOLEILdissolvedFSI 3activeGILLES DARMONactiveHERMAdissolved

+43 more

Connections

5 links
Shared operator — likely the same administrator
MIESCH SCHAEFFER SARLShared officer / director · 6 share thisEARL SCHAEFFERShared officer / director · 6 share thisSCI LACOUShared officer / director · 6 share thisSCHAEFFER ENERGYShared officer / director · 6 share thisGS HOLDINGShared officer / director · 6 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

35 people
NameRoleFromSource
COMPAGNIE DE TOURISME CAMARGUAISEDirigeant—France registry
DROMDirigeant—France registry
FONCIERE SOLEIL VACANCESDirigeant—France registry
GUILLAUME SCHAEFFERDirigeant—France registry
HDS BRIANCONDirigeant—France registry
HDS CHEVALIERSDirigeant—France registry
HDS GRIMAUDDirigeant—France registry
HDS ISOLA 2000Dirigeant—France registry
HDS ROIDirigeant—France registry
HDS SAINT GERVAISDirigeant—France registry
HDS SAINT RAPHAELDirigeant—France registry
HDS SOUSTONS PLAGEDirigeant—France registry
HDS TROUVILLEDirigeant—France registry
HDS VAL D'ISEREDirigeant—France registry
HDS VALFREJUSDirigeant—France registry
HDS VARSDirigeant—France registry
HOTEL DU SOLEIL PRA LOUPDirigeant—France registry
JPS MENUIRESDirigeant—France registry
OpCo MARMOTELDirigeant—France registry
RESIDENCE HOTEL NEW CHASTILLONDirigeant—France registry
SOFISOLDirigeant—France registry
SOLEIL INVEST 17Dirigeant—France registry
SOLEIL VACANCES INTERNATIONAL 1Dirigeant—France registry
SOWELL CAP D'AGDEDirigeant—France registry
SOWELL CARCANS LES CAVALESDirigeant—France registry
SOWELL CARCANS LES SENTESDirigeant—France registry
SOWELL LA PLAGNE MONTALBERTDirigeant—France registry
SOWELL LE GRAU DU ROIDirigeant—France registry
SOWELL LE ROURETDirigeant—France registry
SOWELL MARMOTELDirigeant—France registry
SOWELL NIMES 4Dirigeant—France registry
SOWELL NIMES 5Dirigeant—France registry
SOWELL PETITE ISLEDirigeant—France registry
SOWELL VERNEGUESDirigeant—France registry
YANN MARIELLE-TREHOUARTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100