DOSSIERS / SOFIMA
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Company dossier

SOFIMA

FRANCE · COMPANY · INCORPORATED 2000-04-26
KYBE ID: 969500IMIPLXH2EXPN43 · 430437632 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOFIMA
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430437632
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dissolved
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Simplified joint-stock company (SAS)
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2000-04-26
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25 RUE DES ANCIENS COMBATTANTS, 56870 BADEN
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70.10Z
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1
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN MARIE MICHEL LUZUY DE MAILLARGUESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100