DOSSIERS / SCORF COOPERATIVE
← SearchExport PDF
Company dossier

SCORF COOPERATIVE

FRANCE · COMPANY · INCORPORATED 2016-09-09
KYBE ID: FR-822418307 · 822418307 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCORF COOPERATIVE
fr_insee
822418307
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-09
fr_insee
66 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
85.59A
fr_insee
3
fr_insee
€3,000
fr_insee

Companies at this address

4,589 total

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

01INNOVATIONdissolved0.9 MUSICdissolved0X90active1404dissolved14 PRODUCTIONSdissolved18 MONTAGNES BAYVES PRODUCTIONdissolved21HUMANCAPITALactive24/7 CONCIERGERIEdissolved247 CYBERLABS FRANCEdissolved2BS SERVICESactive2D DRINKSactive2 IMMOdissolved2K HOLDINGdissolved2Sactive2S GLOBALdissolved30 TRUFFAUTactive32 BLOCK RECORDSdissolved38 RUE DES MARTYRSdissolved3 Adissolved3ACdissolved

+4,569 more

Connections

6 links
Shared operator — likely the same administrator
LES EXPERTS DU CALLShared officer / director · 4 share thisJCB HOLDINGShared officer / director · 6 share thisSLYMShared officer / director · 6 share thisBLACKSWAN HOLDINGShared officer / director · 6 share thisBLACKGREENShared officer / director · 6 share thisMAISON DE PARISShared officer / director · 6 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
STEVE LAURETDirecteur général délégué—France registry
JEAN-CHRISTOPHE BONICARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 4,589 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100