DOSSIERS / SOFIMAD
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Company dossier

SOFIMAD

FRANCE · COMPANY · INCORPORATED 1988-09-14
KYBE ID: FR-347963076 · 347963076 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOFIMAD
fr_insee
347963076
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-09-14
fr_insee
68 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
fr_insee
78.01
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALLIANCE DES SPORTS ET LOISIRS DE NATUREactiveALPS TOUR GOLF ASSOCIATIONactiveASSOCIATION DE GESTION DU FONDS D AIDE AU DEVELOPPEMENT DU PARITARISME POUR LA CONVENTION COLLECTIVE NATIONALE DU GOLFactiveBATIS MEDICO SANTE (B.M.S.)dissolvedBATIS SANTEdissolvedCOMPTOIRS DES MARCHES INTERNATIONAUXdissolvedDECALCOMANIE PANNEAUX PUBdissolvedETABLISSEMENTS GOLD ET LEBEYdissolvedFEDERATION FRANCAISE DE GOLFactiveFFGOLF DIGITALdissolvedFF GOLF SERVICESdissolvedFONDS DE DOTATION FFGREENactiveGROUPEMENT FRANCAIS DES GOLFS ASSOCIATIFSactiveIMMOBILIERE SANTE MEDICO-SOCIALdissolvedINSTITUT DE SANTE LANDES OCEANdissolvedLES COLLINES DE L'EUROPEdissolvedMADISEARCHdissolvedMADITECH FINANCEMENT SAdissolvedMADITECH SAdissolvedSA GROUPE EURASSURdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
AMADEI JEAN NOELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

AMADEI JEAN NOEL (officer) matches PEP Jean-Noël Amadei — community councillor of Saint-Germain Boucles de Seine, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100