DOSSIERS / SOFALEX
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Company dossier

SOFALEX

FRANCE · COMPANY · INCORPORATED 2009-08-14
KYBE ID: FR-422515874 · 422515874 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOFALEX
fr_insee
422515874
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-14
fr_insee
163 CHE DE SAINT JEAN, 06130 GRASSE
fr_insee
68.20B
fr_insee
1
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AURELIE ROSEactiveBUIRETTE INVESTISSEMENTdissolvedCATHERINE MARIE MARCELLE FRANCOISE LOISEAUdissolvedFONTS DES GAVOTSdissolvedFRANK REBAYdissolvedINES CLAUDIE NADINE GIORSETTIdissolvedJEAN-BAPTISTE LUPIdissolvedJEROME XAVIER MICHEL TOURNOISdissolvedL'ABREUVAGEdissolved[ND]active[ND]activeOFFICE 4 YOUactivePATRICK LUPIdissolvedRAFAEL LAURENT VIRGIL GUICHARDdissolvedRIDDEU MONIQUE TILLMANTactiveSARL CLOISONS ET CONSTRUCTIONSdissolvedSCI DES CHAMPSdissolvedSOFALEX INVESTdissolvedSOFALEX NOAHactiveSOFALEX PERFORMANCESdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Philippe BOURGOISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFALEX INVEST · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100