DOSSIERS / SOFIASHELTER
← SearchExport PDF
Company dossier

SOFIASHELTER

FRANCE · COMPANY · INCORPORATED 2013-10-31
KYBE ID: FR-798273975 · 798273975 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOFIASHELTER
fr_insee
798273975
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-31
fr_insee
58 RUE de Monceau CS 48756, 75380 Cedex 08, 75008 Paris 8e Arrondissement
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

A5PactiveABIUMdissolvedACCORDS PIANOactiveACTILIANT MANAGEMENTdissolvedAESIS ASSURANCESactiveAGENCE D'ACCOMPAGNEMENT ACTIF A L'EVALUATION PSYCHOTECHNIQUEactiveAHLEM BECHIMactiveAMBITION RENOVactiveAMCLOUDSERVICESactiveAMK TRAVELdissolvedAngèle REVERSATactiveANGELS HOUSEactiveAQ BROS.activeARCHI BUILDERSdissolvedAR COMPANYactiveAUBENAS CUGNOTactiveAVRdissolvedBELMONT LE PIVETactiveBERTHET BORA CLOUDdissolvedBOURG LE LONGactive

+111 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE ROGER AVANZIDirecteur—France registry
AR COMPANYDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100