DOSSIERS / SOFIGEST
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Company dossier

SOFIGEST

FRANCE · COMPANY · INCORPORATED 2002-10-16
KYBE ID: FR-443725635 · 443725635 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOFIGEST
fr_insee
443725635
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-16
fr_insee
2018-08-22
fr_insee
26 AV DE THIES, PERICENTRE III, 14000 CAEN
fr_insee
64.30Z
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5S2A CAENdissolvedAGENCE IMMOBILIERE JOLYactiveAhcene SADIactiveAIR & EAU ENERGYdissolvedANH TECHNOLOGIEactiveArezki BelaidiactiveARSB SARLdissolvedATELIER 801dissolvedAUTO VENTEdissolvedBATEXPERT COTE DE NACREactiveBUROCOBactiveCAEN C'EST PROPREactiveCAEN DOMICILE SERVICESdissolvedCAMILLE ANGELE CECILE GENISSELactiveCHEURFAactiveCHRISTOPHE QUESNEdissolvedCLAUDE POUCHAIN PRODUCTIONactiveCLEAR LIGHTdissolvedCRBNdissolvedCROCOCRAFTactive

+80 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE LE CHIPPEYAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off