DOSSIERS / SONGZO SARL
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SONGZO SARL

FRANCE · COMPANY · INCORPORATED 2022-06-20
KYBE ID: FR-914761168 · 914761168 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SONGZO SARL
fr_insee
914761168
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-06-20
fr_insee
30 BD DE SEBASTOPOL, 30-32, 75004 PARIS
fr_insee
47.91B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

371 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2ACONSULTINGdissolved35PORTCOMactive97TECHdissolvedA&A HOLDINGdissolvedABED HADJ SASdissolvedABS-MULTIMEDIASdissolvedACADEMY B. RAJAAdissolvedACTIVITES LUDOEDUCATIVES AVANCEESdissolvedADAXIANdissolvedADMUSdissolvedADWORKERSdissolvedAFRICA MAROactiveAFSITdissolvedAGITEXdissolvedAIGLE VISION MARKETINGdissolvedAIXOISE DE GESTION ET DE DISTRIBUTIONdissolvedAJM 42dissolvedALAUNEdissolvedALAZEMI CONSULTINGdissolvedALBY ELECTRONICS INTERNATIONAL SARLdissolved

+351 more

People with significant control

1 people
NameRoleFromSource
YUNHONG LiaoPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 371 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100