DOSSIERS / SOFIPA SOCIETE FINANCIERE DE PARTICIPATIONS ET D'INVESTISSEM
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SOFIPA SOCIETE FINANCIERE DE PARTICIPATIONS ET D'INVESTISSEM

FRANCE · COMPANY · INCORPORATED 2011-11-15
KYBE ID: FR-501193080 · 501193080 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOFIPA SOCIETE FINANCIERE DE PARTICIPATIONS ET D'INVESTISSEM
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501193080
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dissolved
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Limited liability company (SARL)
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2011-11-15
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9 B RUE DE LOMME, 6 RESIDENCE LES MOULINS, 59840 PERENCHIES
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70.22Z
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€1,504,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMILIE ORVALPrésident—France registry
JEAN NOEL ORVALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100