DOSSIERS / SOFYVE
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Company dossier

SOFYVE

FRANCE · COMPANY · INCORPORATED 1990-01-31
KYBE ID: FR-343736138 · 343736138 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SOFYVE
fr_insee
343736138
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-01-31
fr_insee
1900-01-01
fr_insee
13 AV MARC SANGNIER, 92390 VILLENEUVE-LA-GARENNE
fr_insee
77.14
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DEVILLERS MICHELPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (1990-01-31) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DEVILLERS MICHEL (officer) matches PEP Michel Devillers — Q66500442. Apply enhanced due diligence.

Risk journey — why 36?

4 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off