DOSSIERS / SOFIMAVE
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Company dossier

SOFIMAVE

FRANCE · COMPANY · INCORPORATED 2003-06-23
KYBE ID: FR-448980599 · 448980599 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOFIMAVE
fr_insee
448980599
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-06-23
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9 RUE DES LIBELLULES, 85100 LES SABLES D'OLONNE
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64.20Z
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€305,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ODILE LEGROSPrésident—France registry
PHILIPPE LELIEVREPrésident—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