DOSSIERS / SO.F.I.A.
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SO.F.I.A.

FRANCE · COMPANY · INCORPORATED 2014-01-09
KYBE ID: FR-799549480 · 799549480 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SO.F.I.A.
fr_insee
799549480
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-01-09
fr_insee
2200 RTE de la Veinerie, 69640 Denicé
fr_insee
96.09Z
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI DU DONJON DE JUISShared officer / director · 4 share thisSCI DE COSSIEUShared officer / director · 4 share thisBERTHOLDINGShared officer / director · 4 share this[ND]Shared registered address · 6 share thisBERTHOLDINGShared registered address · 6 share thisHTB AND COShared registered address · 6 share thisCABINET MEDICAL CHRISTOPHE BERTHETShared registered address · 6 share thisSCI LA VENERIEShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE FRANCOIS BERTHETDirecteur—France registry
BERTHOLDINGDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100