DOSSIERS / SOREDI GROUP
← SearchExport PDF
Company dossier

SOREDI GROUP

FRANCE · COMPANY · INCORPORATED 2019-03-19
KYBE ID: FR-848666822 · 848666822 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOREDI GROUP
fr_insee
848666822
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-19
fr_insee
2 RUE HELENE BOUCHER, 78280 GUYANCOURT
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

3SdissolvedADVANCED INDUSTRIAL SOLUTIONS GROUPactiveAGENCE EUROPEENNE CONTROLE DES FLUIDESdissolvedAGP.COMdissolvedAICS CONSULTANTSdissolvedAMEXPATSdissolvedANDRE MARC CHOLDZYNSKIactiveASIPdissolvedASSISTANCE DEFENSE PROTECTION CITOYEN (ADPC)activeAUGUSTA JACOBACCIdissolvedBOAdissolvedCASI RUSCO EUROPEdissolvedCLAUDE DEBOOSEREactiveCOMEMAXdissolvedCONCEPTUA DEVELOPPEMENTdissolvedCONSEIL INFORMATIQUE GESTION APPLIQUEEdissolvedCRISTAL IMMOBILIERactiveDIAPHOREdissolvedDIGITAPE SYSTEMSdissolvedDN GESTIONdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
PIERRE ROLINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100