DOSSIERS / SOFIMA
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Company dossier

SOFIMA

FRANCE · COMPANY · INCORPORATED 2002-12-13
KYBE ID: 9695005WLEHIPKWLMH39 · 444489322 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOFIMA
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444489322
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dissolved
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Civil company
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2002-12-13
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15 AV FRANCIS BERTHIER, 94100 SAINT-MAUR-DES-FOSSES
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64.20Z
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€764,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MURIEL FRANCOISE ACATDirecteur—France registry
BASTIEN VERGNETMembre du directoire—France registry
THEO VERGNETMembre du directoire—France registry
LIONEL ACATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100