DOSSIERS / SORENO
← SearchExport PDF
Company dossier

SORENO

FRANCE · COMPANY · INCORPORATED 2020-12-21
KYBE ID: FR-892191628 · 892191628 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SORENO
fr_insee
892191628
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-21
fr_insee
13 B RTE de Tercis, 40100 Dax
fr_insee
43.99C
fr_insee
1
fr_insee
€4,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-BAPTISTE SERGE DIDIER LAMBOLEZPrésident—France registry
THOMAS JEAN-PAUL MARIE DOROTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SORENO DESIGN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100