DOSSIERS / SOREP REVETEMENTS SPECIAUX
← SearchExport PDF
Company dossier

SOREP REVETEMENTS SPECIAUX

FRANCE · COMPANY · INCORPORATED 2018-07-19
KYBE ID: FR-841063092 · 841063092 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2FinancialsSources

Key facts

dissolved
SOREP REVETEMENTS SPECIAUX
fr_insee
841063092
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-19
fr_insee
RUE NORBERT CASTERET, LIEUDIT LA CORVEE, 57710 TRESSANGE
fr_insee
25.61Z
fr_insee
€20,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
TENDANCES GOURMANDESShared officer / director · 8 share thisSCI IMMODELShared officer / director · 8 share thisSCI KAFAShared officer / director · 8 share thisSCI COSINVEShared officer / director · 8 share thisSILISTRINI JACQUES ET CIE SAShared officer / director · 8 share thisSCI IMMODEL2Shared officer / director · 8 share thisSCI CONSINVE 2Shared officer / director · 8 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
KARIM FADELPrésident—France registry
⚠ MOHAMED FADELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED FADEL (officer) matches PEP Fadel Muhammad — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2020——€101,853—
2019——€26,986—
From official financial statements filed with the registry.