DOSSIERS / SOFIDEL
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Company dossier

SOFIDEL

FRANCE · COMPANY · INCORPORATED 2006-11-06
KYBE ID: FR-492703673 · 492703673 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SOFIDEL
fr_insee
492703673
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dissolved
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Civil company
fr_insee
2006-11-06
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143 AV Pasteur, 59130 Lambersart
fr_insee
66.30Z
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€3,200
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Connections

12 links
Shared operator — likely the same administrator
SCI LA BECOTIDEShared officer / director · 3 share thisDELAUVIVEShared registered address · 4 share thisBATIMENT BShared registered address · 4 share thisSCM SANTEShared officer / director · 4 share thisSOFIMOTTEShared officer / director · 4 share thisSCI DELATTRE COUVENTShared officer / director · 4 share thisSOFIMOTTEShared registered address · 4 share thisSCI BARRAT-DELATTREShared officer / director · 5 share thisNINTENDO EUROPEAN RESEARCH AND DEVELOPMENTShared officer / director · 5 share thisSCI CHOCOLATINEShared officer / director · 5 share thisGUILOUShared officer / director · 5 share thisSCI BASSWEPPShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
FRANCOIS DELATTREDirecteur—France registry
ALEXANDRE DELATTREMembre du directoire—France registry
AMELIE DELATTREMembre du directoire—France registry
CECILE-PIERRE MOTTEMembre du directoire—France registry
LOUISE DELATTREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100