DOSSIERS / S.O.F.A.C.A.
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Company dossier

S.O.F.A.C.A.

FRANCE · COMPANY · INCORPORATED 2002-06-19
KYBE ID: FR-442405684 · 442405684 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.O.F.A.C.A.
fr_insee
442405684
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-06-19
fr_insee
BLANCHET, 97113 GOURBEYRE
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45.32Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION CITY PLUSactiveASSOCIATION DES PARENT D'ELEVES DE L'ENSEIGNEMENT LIBRE DU LYCEE DE BLANCHETactiveASSOCIATION REGIONALE POUR LE CULTE DES TEMOINS DE JEHOVAH CIRCONSCRIPTION UNEdissolvedASSOCIATION SPORTIVE ET CULTURELLE PEGASEactiveBRIGITTE MARIE A GREFINEdissolvedEMILE SERGE JUDITHdissolvedFLORENTINE LAQUITAINEdissolvedHILARION GREGOIRE SE ABRAMactiveHYACINTHE LAURENT LAGRENADEdissolvedJOSEPHINE PAULINE BAISEMAINdissolvedLE 123 NIGHT CLUBdissolvedLE MILLENIUM CLUBdissolvedON PANNYE ON KWIactivePATRICK PROSPER BONALAIRdissolvedSARL SOC TRAVAUX ENTRETIEN ET NETTOYAGEdissolvedSCI BLANCHET CONCEPTIONdissolvedSOC REPARATIONS CONTROLE AUTOMOBILESdissolvedSODEX ESLOdissolvedSTEEVE DANIEL BERNARD CHILIN-EUSEBEdissolvedSTEPHANE GRILLONdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
CHARLY ELISE TIMBRIAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100