DOSSIERS / SOWA
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Company dossier

SOWA

FRANCE · COMPANY · INCORPORATED 2016-08-09
KYBE ID: FR-821967775 · 821967775 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SOWA
fr_insee
821967775
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-09
fr_insee
5 ALL DE LA RHUBARBE, 78260 ACHERES
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

59 total

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

AEDIFICIUMdissolvedA&KdissolvedAMS FLUIDES & ENERGIESdissolvedART FACADES BATIMENT AQUITAINEdissolvedARTMATdissolvedB2FdissolvedBMR BATdissolvedBOIS EXPERTdissolvedCAL-XactiveCARTONNIERdissolvedCEM CONSTRUCTIONactiveC ET S MENUISERIE 78dissolvedCHARDIS SERVICESdissolvedDFSdissolvedDK GROUPEdissolvedD TACHdissolvedENTREPOT DES SAVEURSdissolvedEUNUTRITIONdissolvedEUROALIMENTAIREdissolvedEUROAVACdissolved

+39 more

Connections

12 links
Shared operator — likely the same administrator
HR RECEPTIONSShared officer / director · 5 share thisA&KShared officer / director · 5 share thisAJCShared officer / director · 5 share thisKHUSHIShared officer / director · 5 share thisPIZZA - RN3Shared officer / director · 10 share thisKHA CONSEILSShared officer / director · 10 share thisSUCHI SUMOShared officer / director · 10 share thisMYEGGOShared officer / director · 10 share thisSCI YAKAShared officer / director · 10 share thisSCI DES MARAISShared officer / director · 10 share thisALWAWIShared officer / director · 10 share thisFACILITIES SERVICESShared officer / director · 10 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
ANISE FERCHICHIDirecteur—France registry
KARIM TOUBALDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

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

Risk journey — why 28?

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