DOSSIERS / SARL SOFIMO (SOCIETE DE FINANCEMENT IMMOBILIER ET MOBILIER)
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Company dossier

SARL SOFIMO (SOCIETE DE FINANCEMENT IMMOBILIER ET MOBILIER)

FRANCE · COMPANY · INCORPORATED 1988-02-17
KYBE ID: FR-343787362 · 343787362 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL SOFIMO (SOCIETE DE FINANCEMENT IMMOBILIER ET MOBILIER)
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343787362
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dissolved
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Civil company
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1988-02-17
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130 CHE D'ETXANZABAL, 64122 URRUGNE
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68.10Z
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€9,147
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AU CAPAGORRY SARLMembre du directoire—France registry
JEAN-BAPTISTE SOLORZANOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100