DOSSIERS / SOAB1
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Company dossier

SOAB1

FRANCE · COMPANY · INCORPORATED 2017-09-26
KYBE ID: FR-832224646 · 832224646 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SOAB1
fr_insee
832224646
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-26
fr_insee
19 RUE SERGE DEJEAN, 33520 BRUGES
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SOAB2Shared officer / director · 5 share thisSCI LIS DOUROUTShared officer / director · 5 share thisSCCV LES JARDINS DE CURSACShared officer / director · 5 share thisSCCV VILLA LES COTEAUXShared officer / director · 5 share thisHOLDING LABORIE-ANDRAUDShared registered address · 8 share thisNOUCHI - VICTOR - TRADINGShared registered address · 8 share thisAMENAGEMENT BATIMENT SUD-OUESTShared registered address · 8 share thisBOASShared registered address · 8 share thisSOAB2Shared registered address · 8 share thisVIN DE PROPRIETEShared registered address · 8 share thisCOUTIELShared registered address · 8 share thisSCI DU BREUILShared officer / director · 10 share thisBOASShared officer / director · 10 share thisQUATR FINShared officer / director · 10 share thisFINANCIERE ANDRAUDShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-832224646/network.

People with significant control

3 people
NameRoleFromSource
BENJAMIN ANDRAUDDirecteur—France registry
SEBASTIEN PIERRE ALBERT LABORIEDirecteur—France registry
HOLDING LABORIE-ANDRAUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100