DOSSIERS / SOVITRAT 54
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SOVITRAT 54

FRANCE · COMPANY · INCORPORATED 2020-10-21
KYBE ID: FR-890231806 · 890231806 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOVITRAT 54
fr_insee
890231806
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-21
fr_insee
4 RUE DUGUESCLIN, 69006 LYON
fr_insee
78.20Z
fr_insee
1
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

EURL LYON INVESTISSEMENTSdissolvedHUMAN ACTactiveLA FONCIERE CARRE D'ORdissolvedNOVAL CENTRALE ACHATSactiveNOVAL'EVENTSdissolvedNOVALIdissolvedNOVAL'MECENATactiveSEMATdissolvedSOVITRAT 06dissolvedSOVITRAT 07dissolvedSOVITRAT 08dissolvedSOVITRAT 09dissolvedSOVITRAT 12dissolvedSOVITRAT 14dissolvedSOVITRAT 15dissolvedSOVITRAT 16activeSOVITRAT 17dissolvedSOVITRAT 18dissolvedSOVITRAT 19dissolvedSOVITRAT 20dissolved

+44 more

People with significant control

2 people
NameRoleFromSource
ORFISDirigeant—France registry
PATRICE JOSE ANDRE ARTIGUEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOVITRAT 53 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100