DOSSIERS / SOFANA
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Company dossier

SOFANA

FRANCE · COMPANY · INCORPORATED 2014-01-17
KYBE ID: FR-799732094 · 799732094 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOFANA
fr_insee
799732094
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-01-17
fr_insee
12 IMP DU ROC, 06400 CANNES
fr_insee
68.20B
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€104,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHALIE SANDRINE MYRIAM ODETTE PAKINDirecteur—France registry
FABRICE ANDRE JACQUES PAKINDirigeant—France registry
JANINE ODETTE MARCELLE POIRETDirigeant—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