DOSSIERS / SOBADIS
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Partnership dossier

SOBADIS

FRANCE · PARTNERSHIP · INCORPORATED 2022-02-01
KYBE ID: FR-909837601 · 909837601 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOBADIS
fr_insee
909837601
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2022-02-01
fr_insee
1 AV DU CLAIR SOLEIL, 66280 SALEILLES
fr_insee
47.11B
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KRAMDISDirigeant—France registry
GARDISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2022-02-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100