DOSSIERS / SORIALIS
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SORIALIS

FRANCE · COMPANY · INCORPORATED 2024-02-08
KYBE ID: FR-984284323 · 984284323 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
SORIALIS
fr_insee
984284323
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-02-08
fr_insee
15 RUE des Halles, 75001 Paris
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85.59A
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€500
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Companies at this address

2,131 total

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

1926 PRODUCTIONSdissolved2A CONSULTINGdissolved2DI INTERNATIONALdissolved2H ESTATEdissolved2H-WEBactive2LNAdissolved2 MAG RECYCLAGEactive2P RECYCLAGEdissolved300-60dissolved351Wdissolved3A CONSTRUCTION GENERALEactive3APS IMMOactive3DN RENOVdissolved3D NUISIBLES GROUPEactive3DOOZENdissolved3RMdissolved4 HUMANSdissolved4WEB LES HALLESdissolved5 SOURIS AND A BEARactive83NORDactive

+2,111 more

Connections

10 links
Shared operator — likely the same administrator
CAMARAShared officer / director · 11 share thisTERANGA IT SERVICESShared officer / director · 11 share thisGROUPE TERANGA ITShared officer / director · 11 share thisSPEED LOC AUTOShared officer / director · 11 share thisNM EVENEMENTIELShared officer / director · 11 share thisCONCEPT 93 CAR' SShared officer / director · 11 share thisCOMPIEGNE EXOTICShared officer / director · 11 share thisECHAFAUDAGE MANDEShared officer / director · 11 share thisMD ECHAFAUDAGEShared officer / director · 11 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.

Showing 9 of 10 — full graph via /v1/entities/FR-984284323/network.

People with significant control

2 people
NameRoleFromSource
Idrissa CAMARAPrésident du conseil d'administration—France registry
⚠ Mamadou DialloPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,131 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mamadou Diallo (officer) matches PEP Mamadou Dian Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100