DOSSIERS / SOFICAM
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Company dossier

SOFICAM

FRANCE · COMPANY · INCORPORATED 2011-06-17
KYBE ID: FR-533051900 · 533051900 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOFICAM
fr_insee
533051900
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-06-17
fr_insee
AV DE LA ROUDET, 33500 LIBOURNE
fr_insee
64.20Z
fr_insee
€38,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE BERTEAUdissolvedBERNARD BOIREAUdissolvedCHRISTIAN PIERRE LUSSAUTdissolvedDANIEL EBRAHIMIdissolvedFREDERIC FOURNIERdissolvedH ANDRIEUXdissolvedJACQUES PAUL CHOUTEAUdissolvedJEAN CLAUDE BEDARRIDEdissolvedJEAN CLAUDE BESSOUdissolvedLIBOURNE DISTRIBUTIONdissolvedLIBOURNE DISTRIBUTIONactiveM BIDARTdissolvedM LAGUILLONdissolved[ND]activeRATOUIN ET FILSdissolvedRENE LANIEdissolvedSARL LOTO PRESSEdissolvedSOC AFFERMAGE DES ABATTOIRSdissolvedSOCIETE LUSSAC AUTO MOTOCULTUREdissolvedSOFIABdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
DIDIER JEAN LUC CALMETTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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