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Company dossier

SOCAIFA

FRANCE · COMPANY · INCORPORATED 1991-11-21
KYBE ID: FR-383639770 · 383639770 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Financials Sources

Key facts

dissolved

Legal nameSOCAIFA

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Registration383639770

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1991-11-21

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Registered address16 AV DE PARIS, 78120 RAMBOUILLET

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Industry64.20Z

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Share capital€9,147

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Companies at this address

3 total

BONHOMME FRERESdissolved M.B.Y.Rdissolved

Connections

5 links

Shared operator — likely the same administrator

BONHOMME FRERESShared registered address · 3 share this M.B.Y.RShared registered address · 3 share this SCI BONHOMMEShared officer / director · 4 share this M.B.Y.RShared officer / director · 4 share this DAME ALIXShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MONIQUE BONHOMME	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2016	€26,128	€2,033	€22,231	—
2015	€21,643	€872	€23,484	—

From official financial statements filed with the registry.