DOSSIERS / SARL SOCKET SLOT
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Company dossier

SARL SOCKET SLOT

FRANCE · COMPANY · INCORPORATED 2021-10-08
KYBE ID: FR-903863231 · 903863231 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SARL SOCKET SLOT
fr_insee
903863231
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active
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-08
fr_insee
68 RUE Notre Dame, 33000 Bordeaux
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46.51Z
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€10,000
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Connections

14 links
Shared operator — likely the same administrator
PHOENIX GOLDEN FILIALA CLUJ NAPOCA SRLShared officer / director · 3 share thisSNF CHATEAU INTERNATIONALShared officer / director · 3 share thisBRIGITTE VERONIQUE CAPDEVIELLEShared registered address · 5 share thisLILY BLAKEShared registered address · 5 share thisFRANCOIS XAVIER ASTRUCShared registered address · 5 share thisNOS MINISShared registered address · 5 share thisSHI DECOShared officer / director · 10 share thisSHIT BATShared officer / director · 10 share thisMusco Nutrition GmbHShared officer / director · 10 share thisSunydeal GmbHShared officer / director · 10 share thisLMEFShared officer / director · 10 share thisLIN QI PROSPERITY IMPEX SRLShared officer / director · 10 share thisS L COMERCIO DE ARTIGOS DE VIAGEM LTDAShared officer / director · 10 share thisHOLDING LMEFShared officer / director · 10 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

2 people
NameRoleFromSource
LIN SHIPrésident—France registry
NAN FANGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100