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Company dossier

SOVICBEL

FRANCE · COMPANY · INCORPORATED 2014-04-30
KYBE ID: FR-800231714 · 800231714 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOVICBEL

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Registration800231714

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-04-30

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Registered addressCENTRE COMMERCIAL DESTRELAND, 97122 BAIE-MAHAULT

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Industry47.71Z

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Employees3

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTONIOdissolved ARDdissolved BENALdissolved CARAT SAactive COMITE SOCIAL ET ECONOMIQUE DE LA SOCIETE LORIBAMactive DESTRIMMO SNdissolved G STORE DESTRE ACCESSdissolved JENNIFER PRIKAdissolved JLC AUDIOdissolved LAETINdissolved LEKEN MEDARD GORDIAN DESSORTdissolved LORIBAMdissolved [ND]dissolved [ND]dissolved PHARMACIE BERTHELOT DESTRELANDdissolved SARL PARAPHARMACIE BERTHELOTdissolved SODESCAMactive SODESJENNYactive SOPROBELdissolved SUBEGUELdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
PHILIPPE BELLAICHE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100