Key facts
activeSOFIDER
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314539347
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active
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Public limited company (SA)
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1978-10-04
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3 RUE LABOURDONNAIS, 97400 SAINT DENIS
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64.92Z
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6
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€40,000,000
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Company dossier
SOFIDER
RISK SCORE6LOW RISK
Ownership structure
2 entitiesControls
1 companiesCompanies at this address
36 totalANNE MARIE BAROCHECLAUDE PERIOUDAUPHIN DES MASCAREIGNESGERARD JEAN MARIE DE CUGNAC DAMPIERREHOTEL CREOLIAINVESTIMO REUNIONJANINE DENETJEAN CLAUDE MARCEL JOLAINJEAN PIERRE FOURTOYMASCAREIGNES 98MASCAREIGNES 99MASCAREIGNES AGREGATSMASCAREIGNES AGREGATS INVESTMASCAREIGNES AVIATIONMASCAREIGNES BEL AIR INVESTMASCAREIGNES BIG BAGMASCAREIGNES GOUVERNET INVESTMASCAREIGNES INVESTIBUS 2MASCAREIGNES INVESTIBUS IMASCAREIGNES MOKA
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Baltasar GONZALEZ-COLLADO | Directeur général | — | France registry |
| Yann André Claude THIERRY | Directeur général délégué | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100