DOSSIERS / SOFIDOL
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Company dossier

SOFIDOL

FRANCE · COMPANY · INCORPORATED 2013-11-06
KYBE ID: 96950045S9HT395HMJ59 · 798329702 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SOFIDOL
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798329702
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dissolved
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Limited liability company (SARL)
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2013-11-06
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58 T AV SAINTE-MARIE, 94160 SAINT-MANDE
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64.20Z
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€1,567,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE COHENPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100