DOSSIERS / SOFAMI
← SearchExport PDF
Company dossier

SOFAMI

FRANCE · COMPANY · INCORPORATED 2007-06-26
KYBE ID: FR-498699545 · 498699545 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOFAMI
fr_insee
498699545
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-26
fr_insee
1 ZI LA LEZARDE, 97232 LE LAMENTIN
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS MARIE JOSEPH FRANCOIS MARRAUD des GROTTESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100