DOSSIERS / SOFTCORP
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Company dossier

SOFTCORP

FRANCE · COMPANY · INCORPORATED 2014-11-20
KYBE ID: FR-807878467 · 807878467 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOFTCORP
fr_insee
807878467
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-20
fr_insee
20 RUE JACQUES DAGUERRE, 92500 RUEIL-MALMAISON
fr_insee
62.02A
fr_insee
20
fr_insee
€74,470
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALPH'AGE GESTIONactiveASSOCIATION DES RESIDENCES ALPH'AGEactiveAXONE IMMOBILIERdissolvedAXONE MEDIAdissolvedBUILD2GROUPdissolvedCASTEL D OR SARLdissolvedCINEMA PARTICIPATION 1dissolvedCINEMA PARTICIPATION 2dissolvedCINEMA PARTICIPATION 3dissolvedCOM'OTHERWISEactiveEGEYSdissolvedEGEYS SERVICES COMPUTINGdissolvedEIDEOactiveFONCIERE CHATEAUBRIANDdissolvedFONCIERE LES JARDINS DU LYSdissolvedFONCIERE LES LILASdissolvedFONCIERE SOLIMdissolvedFRENCH 101dissolvedFRENCH 102dissolvedFRENCH 103dissolved

+42 more

People with significant control

1 people
NameRoleFromSource
HICHEM KHALSIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 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