DOSSIERS / SOUFRA
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SOUFRA

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-894989284 · 894989284 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOUFRA
fr_insee
894989284
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-11
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31 ALL JEAN BAPTISTE CARPEAUX, 95120 ERMONT
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47.81Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELIAS ABI NADERDirecteur général délégué—France registry
ANTOINE BOUNETPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100