DOSSIERS / SOFI FORMATION
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SOFI FORMATION

FRANCE · COMPANY · INCORPORATED 2009-04-24
KYBE ID: FR-511855280 · 511855280 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOFI FORMATION
fr_insee
511855280
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-24
fr_insee
2024-06-30
fr_insee
100 AV ALFRED SAUVY, 34470 PEROLS
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRISTE CONSEILdissolvedASSOCIE EXPERTISE COMPTABILITE CONSEILactiveAUDIT COMPTABILITE CONSEILdissolvedAURELIE MARIE AGATHE LABARIASactiveCOMPTA @ DOMICILEdissolvedCONSEIL EXPERTISE COMPTABLE FINANCEdissolvedDECOPIERREdissolvedGIE RSM MEDITERRANEEdissolvedGILLES BOUZERANdissolvedGROUPE III IMMOBILIERdissolvedIMMEXdissolvedIN MOMENTUMdissolvedMLBVdissolvedMY MLBVdissolved[ND]dissolvedSARL DARCHAVINactiveSCI EXPERTAdissolvedSOC FINANCIERE DE PARTICIPATIONSdissolvedSOFIRA LATTESdissolved

People with significant control

3 people
NameRoleFromSource
AURELIE MARIE AGATHE LABARIASPrésident—France registry
FERNAND LEALPrésident—France registry
LUC MAURICE JEAN-MARIE PETITEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off