DOSSIERS / SO'FINE RECORDS
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SO'FINE RECORDS

FRANCE · COMPANY · INCORPORATED 2012-07-31
KYBE ID: FR-753059229 · 753059229 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SO'FINE RECORDS
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753059229
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dissolved
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Simplified joint-stock company (SAS)
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2012-07-31
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107 RUE JEAN JAURES, 94800 VILLEJUIF
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59.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE LAMBERTDirecteur général délégué—France registry
SOFIANE TADJINEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100