DOSSIERS / SOFAII
← SearchExport PDF
Company dossier

SOFAII

FRANCE · COMPANY · INCORPORATED 2011-05-27
KYBE ID: FR-532446119 · 532446119 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOFAII
fr_insee
532446119
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-27
fr_insee
21 RUE DE FECAMP, 75012 PARIS
fr_insee
62.02A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

640 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2G BATIMENTdissolvedABDELHAEID OTHMANIdissolvedABDELKADER BEN MOHAMED ZEGABdissolvedABDELMAJID BEDJAOUIdissolvedABDEL NABI ELWAN SOLIMANdissolvedABDOULAYE TRAOREdissolvedABDUL SALAM MOHAMMEDdissolvedABED MERADIdissolvedABEL GENINactiveABOU-ESSAAD MAILIdissolvedACC TRADING SARLdissolvedADAMA COULIBALYdissolvedAD OFFICE DEMENAGEMENT LEVAGEdissolvedADRIAdissolvedA.F.N.INVESTISSEMENTSactiveAGDAdissolvedAGENCE COMEDIAdissolvedAGENCE SAINT REMIactiveAGIR SECURITE PRIVEEdissolvedAGNES CECILE BERNARDdissolved

+620 more

People with significant control

1 people
NameRoleFromSource
ROLAND MARIUS MalapradePrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 640 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-07-11

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire