DOSSIERS / SOFIPA
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Company dossier

SOFIPA

FRANCE · COMPANY · INCORPORATED 1990-01-31
KYBE ID: FR-343992327 · 343992327 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
SOFIPA
fr_insee
343992327
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
fr_insee
€7,622
fr_insee

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

5 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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFIPAC · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 51?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off