DOSSIERS / SOFIPAR NB SOCIETE FINANCIERE DE PARTICIPATION
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SOFIPAR NB SOCIETE FINANCIERE DE PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2009-01-09
KYBE ID: 8945007FLW03GDZ3PL31 · 509560306 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOFIPAR NB SOCIETE FINANCIERE DE PARTICIPATION
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509560306
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dissolved
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Limited liability company (SARL)
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2009-01-09
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3 AV JEAN MOULIN, 39000 LONS-LE-SAUNIER
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64.20Z
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€7,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS CHRISTIAN ADRIEN BRENIAUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100