DOSSIERS / SOACCESS
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Company dossier

SOACCESS

FRANCE · COMPANY · INCORPORATED 2014-12-30
KYBE ID: FR-808458434 · 808458434 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SOACCESS
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808458434
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dissolved
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Limited liability company (SARL)
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2014-12-30
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8 RUE DU GENERAL DE GAULLE, MARIGOT, SAINT-MARTIN
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47.72B
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€2,000
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Connections

11 links
Shared operator — likely the same administrator
SOVARBELShared officer / director · 12 share thisIMMOBILIERE 2HShared officer / director · 12 share thisALIZES PROFILSShared officer / director · 12 share thisSARL PROMARTShared officer / director · 12 share thisBELHOShared officer / director · 12 share thisGROUPE JEAN HOZEShared officer / director · 12 share thisBELVARShared officer / director · 12 share thisSARL CARAIBES PROTECTIONShared officer / director · 12 share thisSOPRETTYShared officer / director · 12 share thisSOMAKE'UPShared officer / director · 12 share thisJHMShared officer / director · 12 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

2 people
NameRoleFromSource
JEAN-JACQUES HOZEPrésident—France registry
PHILIPPE VICTOR BELLAICHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100