DOSSIERS / SOFIGUA
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Company dossier

SOFIGUA

FRANCE · COMPANY · INCORPORATED 1998-10-01
KYBE ID: FR-420293573 · 420293573 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SOFIGUA
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420293573
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dissolved
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Limited liability company (SARL)
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1998-10-01
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RUE FERDINAND FOREST, IMM HOUELE ZI DE JARRY, 97122 BAIE-MAHAULT
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74.1G
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€7,622
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Connections

11 links
Shared operator — likely the same administrator
SCI AZURShared officer / director · 6 share thisSCI AVICENNIAShared officer / director · 6 share thisGIE DU LAVEDANShared officer / director · 6 share thisDOM INVESTISSEMENTSShared officer / director · 6 share thisSOC RECHERCHE EXPLOIT TECHIQ INDUSTRIELLShared officer / director · 6 share thisAUTOCARS ANTILLES GUYANE QUINZEShared registered address · 7 share thisINDUSTRIA QUARANTE NEUFShared registered address · 7 share thisINDUSTRIA QUINZEShared registered address · 7 share thisINDUSTRIA NEUF SNCShared registered address · 7 share thisINDUSTRIA CINQUANTEShared registered address · 7 share thisINDUSTRIA SEPT SNCShared registered address · 7 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
NameRoleFromSource
JEAN-JACQUES MONTAUBANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100