DOSSIERS / SOFIKA
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Company dossier

SOFIKA

FRANCE · COMPANY · INCORPORATED 2004-04-14
KYBE ID: 969500XBLN2WT73WDX16 · 452932825 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOFIKA
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452932825
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dissolved
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Simplified joint-stock company (SAS)
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2004-04-14
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241 RUE DE FOUQUIERES, 62131 VAUDRICOURT
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70.22Z
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1
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€136,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADRIEN CAPELLEDirecteur général délégué—France registry
CHRISTOPHE CAPELLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE CAPELLE (officer) matches PEP Christophe Capelle — Q66500759. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100