DOSSIERS / SOFTAVERA FRANCE
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Company dossier

SOFTAVERA FRANCE

FRANCE · COMPANY · INCORPORATED 2024-07-26
KYBE ID: FR-931335236 · 931335236 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SOFTAVERA FRANCE
fr_insee
931335236
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-26
fr_insee
108 AV de Fontainebleau, 94270 Le Kremlin-Bicêtre
fr_insee
62.01Z
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€100,000
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Companies at this address

53 total

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

AMB DIAGNOSTICactiveBERNARD TERRASSE AUTOMOBILES VALENCIENNEactiveCIMMOdissolvedDAVID COYNEactiveDZ PROPERTYactiveEASYDO FRANCEdissolvedEUROFI ASSURANCESdissolvedEUROFI SAdissolvedFAS HOLDINGactiveFAS INVESTactiveF IMMO INVEST SCIdissolvedFITNESS CONSULTdissolvedFOCUS INVESTdissolvedG H E TactiveG.H INVESTISSEMENTSdissolvedGH PARTICIPATIONSdissolvedGUY CHIKLYdissolvedGUY LEPLATdissolvedIMMOBILIERE J AdissolvedINVEST 94dissolved

+33 more

Connections

11 links
Shared operator — likely the same administrator
BEIN SOFTWARE HOLDINGShared officer / director · 5 share thisMMB IMMOShared officer / director · 5 share thisL'EPIS DU ROY SAVIGNY LE TEMPLEShared officer / director · 5 share thisL'EPIS DU ROY ARGENTEUILShared officer / director · 5 share thisSCI SOFTA IMMOShared officer / director · 8 share thisFAS INVESTShared officer / director · 8 share thisFOCUS INVESTShared officer / director · 8 share thisSCI FAS IMMOShared officer / director · 8 share thisKAINOTOMIAShared officer / director · 8 share thisSCI 2I FAS IMMOShared officer / director · 8 share thisF IMMO INVEST SCIShared officer / director · 8 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
BECHIR BEN ABDALLAHDirecteur général délégué—France registry
ABDELKARIM FRIAAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100