DOSSIERS / SOFIHOLDING 2
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Company dossier

SOFIHOLDING 2

FRANCE · COMPANY · INCORPORATED 2004-10-21
KYBE ID: FR-479347189 · 479347189 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOFIHOLDING 2
fr_insee
479347189
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-10-21
fr_insee
2015-06-23
fr_insee
4 RUE GAILLON, 75002 PARIS 2
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ACTION CONTREPARTIEdissolvedAHTS 293 BOURBON ASTYANAXdissolvedAHTS 401 BOURBON THERAdissolvedBANQUE DE L'UNION EUROPEENNEdissolvedCAROLINE 14dissolvedCAROLINE 15dissolvedCAROLINE 16dissolvedCAROLINE 17dissolvedCAROLINE 18dissolvedCAROLINE 19dissolvedCAROLINE 26dissolvedCAROLINE 3dissolvedCAROLINE 4dissolvedCAROLINE 5dissolvedCAROLINE 6dissolvedCAROLINE 63dissolvedCAROLINE 7dissolvedCAROLINE 9dissolvedCIC ASSET MANAGEMENT SAdissolvedCIC.UNION EUROPEEN INTERNAT CIE SNCdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off