KYBE — See who's really behind any company

Company dossier

SOREV

FRANCE · COMPANY · INCORPORATED 2024-11-29
KYBE ID: FR-937928513 · 937928513 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameSOREV

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Registration937928513

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Statusactive

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TypeCivil company (means, SCM)

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Incorporated2024-11-29

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Registered address32 RUE des Bruyères, 92310 Sèvres

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Industry68.20B

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Share capital€1,000

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Companies at this address

66 total

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

AGATHE CANDICE SOPHIE ARDISSONdissolved AGENCE ODDactive ALAIN JACQUES JOLIMAYdissolved BRIGITTE MANGEOTactive CBM HOMEdissolved CECILE THUY-PHUONG LAN NGUYENactive CIEL MARINEdissolved CROSS-RISK MANAGEMENTdissolved DATA MINDSCAPEactive David Paul BOZIO-MADEactive DEALIMMOactive DIGIBATdissolved ELYANE ARNAUDdissolved EUGENIE-MELINDA YVETTE BARDINdissolved EXIM TRADING FRANCEdissolved FLACDOactive FLORENCE REYNAUDdissolved FONDS DE L'INSTITUT DE FORMATION POLITIQUE (FONDS IFP)active GERARD JEAN BONNETdissolved INDIVISION BEN BRAHIM - ESSOURIactive

+46 more

Connections

4 links

Shared operator — likely the same administrator

SCP MOYSE ET ASSOCIESShared officer / director · 3 share this TRESORShared officer / director · 4 share this TREVALShared officer / director · 4 share this TREMMAShared officer / director · 4 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

Name	Role	From	Source
HERVE TREVIDIC	Directeur	—	France registry
suzanne SOARES	Directeur	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100