DOSSIERS / HOLDING SOFIGA
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Company dossier

HOLDING SOFIGA

FRANCE · COMPANY · INCORPORATED 1999-08-10
KYBE ID: FR-423806702 · 423806702 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
HOLDING SOFIGA
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423806702
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dissolved
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Simplified joint-stock company (SAS)
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1999-08-10
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93 RUE VANNEE, 27210 SAINT-MACLOU
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68.20B
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10
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€900,000
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Connections

8 links
Shared operator — likely the same administrator
SC LES ECUREUILSShared officer / director · 3 share thisSCI GASTEBOISShared officer / director · 3 share thisSC BOGDANSKIShared officer / director · 4 share thisNG TRANSPORTSShared officer / director · 4 share thisETABLISSEMENTS GASTEBOISShared registered address · 5 share thisSCI GASTEBOISShared registered address · 5 share thisGF NORMANDIE BRETAGNEShared registered address · 5 share thisNG TRANSPORTSShared registered address · 5 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

3 people
NameRoleFromSource
NELLY DENISE MARIE JOSEPHE GASTEBOISDirecteur général délégué—France registry
PATRICE ETIENNE ANDRE GASTEBOISDirecteur général délégué—France registry
NOEL ROGER MAURICE GASTEBOISPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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