KYBE — See who's really behind any company

Company dossier

SOFA DEAL

FRANCE · COMPANY · INCORPORATED 2012-11-06
KYBE ID: 9695000AMTTZPDIIUZ22 · 789178126 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSOFA DEAL

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Registration789178126

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-11-06

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Registered address15 AV FERNAND CHATELAIN, IMM SUNSET HALL PORT NUMERO 4 BUREAU 8, 95610 ERAGNY

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Industry46.47Z

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Employees10

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Share capital€3,000

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Connections

4 links

Shared operator — likely the same administrator

ND INVESTShared officer / director · 5 share this NDShared officer / director · 5 share this SCI HIRONDELLESShared officer / director · 5 share this SCI N3DShared officer / director · 5 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

1 people

Name	Role	From	Source
NASSIME DOUIDI	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100