DOSSIERS / SOFRA POSE
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Company dossier

SOFRA POSE

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-900510033 · 900510033 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SOFRA POSE
fr_insee
900510033
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-17
fr_insee
499 CITE MANUCA, 27950 SAINT-MARCEL
fr_insee
43.12A
fr_insee
6
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOFRA POSEfr_insee · 514119007 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SCI 3FShared registered address · 2 share thisBATI PRO 27Shared officer / director · 9 share thisSCI 3FShared officer / director · 9 share thisSahin oHGShared officer / director · 9 share thisMOON.LIGHT UG (haftungsbeschränkt)Shared officer / director · 9 share thisOMEX CONSTRUCTIONShared officer / director · 9 share thisNORD BTPShared officer / director · 9 share thisAutomotive Line, Inhaber Fethullah-Akif Evci e. K.Shared officer / director · 9 share thisAYL GmbHShared officer / director · 9 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

1 people
NameRoleFromSource
HARUN AYDINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100