DOSSIERS / BANQUE SOFI
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Company dossier

BANQUE SOFI

FRANCE · COMPANY · INCORPORATED 1954-09-24
KYBE ID: FR-542062963 · 542062963 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BANQUE SOFI
fr_insee
542062963
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1954-09-24
fr_insee
2002-12-31
fr_insee
12 AV ANDRE MALRAUX, 92300 LEVALLOIS-PERRET
fr_insee
65.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

265 total

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

AM EQUITYdissolvedASSUPARdissolvedB7dissolvedBANQUE DIFFUSION INDUSTRIELLE NOUVELLEdissolvedBUREAU DE PROGRAMMATION ET DE COORDINATION DES CONSTRUCTIONS OU EN ABREGE B.P.C.C.activeCABOURG AVENUE DE LA PAIXactiveCASSIOPEEdissolvedCERGY G1 LINANDESactiveCOMEHOMEdissolvedCOMPAGNIE FINANCIERE SAVOY SAdissolvedCREATEAMactiveD3activeDICOMA GESTIONdissolvedEM1dissolvedEM2dissolvedEPH CLAMARTactiveESPRIT HORIZONactiveESPRIT MERCUREdissolvedESPRIT PIERRE HOTELLERIEdissolvedFRANCE LIONdissolved

+245 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 265 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off