DOSSIERS / SOFIMO
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Partnership dossier

SOFIMO

FRANCE · PARTNERSHIP · INCORPORATED 1989-09-22
KYBE ID: FR-351954136 · 351954136 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOFIMO
fr_insee
351954136
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-09-22
fr_insee
2022-12-15
fr_insee
17 RUE DE L HOTEL DE VILLE, 92200 NEUILLY-SUR-SEINE
fr_insee
70.3A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
32 POISSONNIEREdissolvedADIFFdissolvedALBIACH BIENFAISANCEdissolvedCOMBE & ASSOCIESdissolvedCONEX BANNINGER FRANCEdissolvedDEKOBATdissolvedEDI TONEactiveEUROPEAN TECHNICAL SERVICES FRANCEactiveIMG FRANCEdissolvedJ.B INVESTISSEMENTdissolvedK.20dissolvedLINCOLN LB PARTNERSdissolvedMEDA PHARMA SARLdissolvedMOTEUR COMMUNICATIONdissolvedPARTEL PROGRAMMES SAdissolvedREGINE AUDEdissolvedR S D REGIES SUPPORTS DIVERSdissolvedSCI DU 135 AV DU ROULE 92 NEUILLYactiveSCI I35 AVENUE DU ROULEdissolvedSTUDIO KPdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
SOCIETE FRANCAISE D'INVESTISSEMENT PRIVES - SOFIP - SARLDirigeant—France registry
SOCIETE J.B. INVESTISSEMENT SARLDirigeant—France registry
SOCIETE TELEMATIQUE ORGANISATION PROMOTION . T.O.P. - SARLDirigeant—France registry
DELISLE HERVEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

DELISLE HERVE (officer) matches PEP Hervé Delisle — Q66501375. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off