DOSSIERS / SOFEPAR SOC FEDERATIVE PARTIC
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SOFEPAR SOC FEDERATIVE PARTIC

FRANCE · COMPANY · INCORPORATED 1986-02-01
KYBE ID: FR-335038972 · 335038972 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOFEPAR SOC FEDERATIVE PARTIC
fr_insee
335038972
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1986-02-01
fr_insee
2000-05-17
fr_insee
34 RUE FREDERIC-GUILL RAIFFEISEN, 67000 STRASBOURG
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CM-CIC AMENAGEMENT FONCIERdissolvedCM-CIC CENTRE DE SERVICES ET DE TRAITEMENTdissolvedCREDIT MUTUEL-VOYAGESdissolvedDARBOY SAINT MAURdissolvedDEVEST 5dissolvedDEVEST 9dissolvedEST E.I.G SICAVdissolvedEUREPARGNEdissolvedFINANCIERE RHONE-ALPESdissolvedFLANDRE OFFICESdissolvedFONCIERE ACMdissolvedFRANCE-ESTdissolvedFRANSARdissolvedGESTION ARBITRAGESdissolvedGESTION FRANCE ACTIONSdissolvedGESTION SECURITERMEdissolvedGESTION VALEURSdissolvedGIE VENTADOUR BAIL IIdissolvedGIE VENTADOUR BAIL IIIdissolvedGIE VENTADOUR BAIL III BISdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off