DOSSIERS / SOCIETE S.F.A.
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SOCIETE S.F.A.

FRANCE · COMPANY · INCORPORATED 2005-09-20
KYBE ID: FR-484024534 · 484024534 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE S.F.A.
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484024534
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dissolved
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Limited liability company (SARL)
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2005-09-20
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33 TRA DU CIMETIERE, 33 , BD LOUIS LOUIS GUICHOUX, 13014 MARSEILLE 14
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43.32B
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€7,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NORDINE BELARBIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-10

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif