DOSSIERS / SOCIETE FAMILIALE DE GESTION ET PARTICIPATIONS EN ABREGE : SOFAGEP
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Company dossier

SOCIETE FAMILIALE DE GESTION ET PARTICIPATIONS EN ABREGE : SOFAGEP

FRANCE · COMPANY · INCORPORATED 1997-05-30
KYBE ID: FR-412230922 · 412230922 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE FAMILIALE DE GESTION ET PARTICIPATIONS EN ABREGE : SOFAGEP
fr_insee
412230922
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-05-30
fr_insee
4 CHE DE L'ERMITAGE, 25000 BESANCON
fr_insee
66.19A
fr_insee
1
fr_insee
€126,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARTEMISdissolvedAUDIT BILANS COMPTABILITE CONSEILSdissolvedE2M SERVICES (ENTREPRISE DE MONTAGE ET DE MISE AU POINT MECANIQUE)dissolvedFLORIVALdissolvedFONCIAMdissolvedHANS ET ASSOCIES BESANCONdissolvedHANS ET ASSOCIES BESANCONactiveHANS ET ASSOCIES HAUT DOUBSactiveHANS ONEactiveJUGALINEdissolvedLE CADRANdissolvedLE CERNOIS VEUILLETdissolvedLES FERMES DE CHIFFLETdissolvedLE VIEUX COUVENTdissolvedSC I CHAZALdissolvedSCI FRANETdissolvedSCI MONTVALdissolvedSCI SIRIUSactiveSCI TERRA NOVAdissolvedVECTORdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
PATRICK FRACHEBOISDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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