DOSSIERS / FINANCIERE SOREN
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Company dossier

FINANCIERE SOREN

FRANCE · COMPANY · INCORPORATED 2013-12-17
KYBE ID: FR-799105804 · 799105804 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE SOREN
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799105804
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dissolved
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Simplified joint-stock company (SAS)
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2013-12-17
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2 RUE ROGER PLANCHON, 69200 VENISSIEUX
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64.20Z
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€950,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAYMOND JEAN RENAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100