DOSSIERS / SOFALY
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Company dossier

SOFALY

FRANCE · COMPANY · INCORPORATED 1983-04-05
KYBE ID: FR-326912920 · 326912920 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOFALY
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326912920
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dissolved
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Limited liability company (SARL)
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1983-04-05
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1 AV DE L'EUROPE, LES PIVOLLES, 69150 DECINES-CHARPIEU
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68.20B
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1
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€18,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EDDY TORDJMANNPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFALY P.L.V. · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100