DOSSIERS / HOLDING SOFIDIS
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Company dossier

HOLDING SOFIDIS

FRANCE · COMPANY · INCORPORATED 1993-05-05
KYBE ID: FR-391181013 · 391181013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING SOFIDIS
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391181013
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dissolved
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Real-estate civil company (SCI)
fr_insee
1993-05-05
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9 RUE DE PARIS, 95500 GONESSE
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68.20A
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€37,960
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEL MEMEDactiveALEXANDRE BERBAKdissolvedCHRISTOPHE CARLIERdissolvedCOFIF EXPERTISE ET CONSEILdissolvedCOFIF GROUPEdissolvedCOFIF HOLDINGactiveDOCUMENT SERVICE COPIEdissolvedEDDY ALBERT ALEXANDRE TOUTAINactiveGONESSE INGENIERIEactiveH D DISTRIBUTIONdissolvedHOPEdissolvedJEAN JACQUES DUVALdissolvedMILLENAIRE PRODUCTIONSdissolvedSANDWICHERIE PIZZA DE GONESSEdissolvedSANDWICHERIE SAINT RAPHAELactiveSCI SAINT NICOLASdissolvedS.F. SEMINOLactiveSOCIETE GENERALE SEA AIRactiveSRKR RENOVactiveSWB SYSTEMESactive

+1 more

People with significant control

1 people
NameRoleFromSource
NYS VINCENTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100