DOSSIERS / SOFEMA
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Company dossier

SOFEMA

FRANCE · COMPANY · INCORPORATED 2012-07-19
KYBE ID: 9695007NWJR4SSPXSI89 · 562074476 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOFEMA
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562074476
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dissolved
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Public limited company (SA)
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2012-07-19
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101 RUE JEAN JAURES, 92300 LEVALLOIS-PERRET
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46.69B
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50
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€3,735,550
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Ownership structure

2 entities
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Companies at this address

24 total
AZUR CONSEILdissolvedBOUKERSI S BOUKERSI O HOTELdissolvedCENTRE DU ZINCdissolvedCIE ETUDE REALIS IMMOBILIERES7dissolvedECA2activeIRENE LECLUZEdissolvedKENNOLdissolvedLE BRENN CONSULTANTS FRANCEdissolvedMINIPACK SAMPLING SOLUTIONSdissolvedMISTER PROdissolvedMIXdissolvedMOVE CAPITAL FUND I S.L.P.dissolved[ND]dissolvedNETLOG SERVICESdissolvedOPTIMA CONSEILS EN PUBLICITE EXTERIEUREdissolvedORIANEdissolvedROKKA LABORATOIREdissolvedSUSHI GOURMET DIEPPEdissolvedSUSHI GOURMET PERIGUEUXdissolvedSUSHI MARKET MARCQ EN BAROEULdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS FREDERIC MARIE TISSERANDDirecteur général—France registry
CHRISTIAN KAMARADirecteur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100