DOSSIERS / SOC FINANCIERE DES MERS SOFIMER
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Company dossier

SOC FINANCIERE DES MERS SOFIMER

FRANCE · COMPANY · INCORPORATED 1997-04-15
KYBE ID: FR-411683907 · 411683907 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC FINANCIERE DES MERS SOFIMER
fr_insee
411683907
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-04-15
fr_insee
3 BD GEORGES POMPIDOU, 85800 SAINT-GILLES-CROIX-DE-VIE
fr_insee
47.23Z
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1
fr_insee
€577,967
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NADIR MEDJKOUNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100