DOSSIERS / SOFAIA LA SOURCE
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Partnership dossier

SOFAIA LA SOURCE

FRANCE · PARTNERSHIP · INCORPORATED 2005-06-21
KYBE ID: FR-482867835 · 482867835 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOFAIA LA SOURCE
fr_insee
482867835
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-06-21
fr_insee
LD DESTRELLAN, CENTRE COMMERCIAL, 97122 BAIE-MAHAULT
fr_insee
47.73Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIE-THERESE ANNE PAULETTE BOUDEAUAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100