DOSSIERS / SOFIDA
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Company dossier

SOFIDA

FRANCE · COMPANY · INCORPORATED 2005-03-30
KYBE ID: FR-481627677 · 481627677 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOFIDA
fr_insee
481627677
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-03-30
fr_insee
5 IMP DES MESANGES BLEUES, 31130 PIN-BALMA
fr_insee
64.20Z
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
LAURENT DASSADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100