DOSSIERS / SOFILI SOC FINANCIERE DU LIMOUSIN
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SOFILI SOC FINANCIERE DU LIMOUSIN

FRANCE · COMPANY · INCORPORATED 2000-11-07
KYBE ID: FR-433403011 · 433403011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOFILI SOC FINANCIERE DU LIMOUSIN
fr_insee
433403011
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-11-07
fr_insee
LE VAL D ENRAUD, 87170 ISLE
fr_insee
66.30Z
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0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE BLAISEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100