DOSSIERS / SOFEA
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Company dossier

SOFEA

FRANCE · COMPANY · INCORPORATED 2015-01-13
KYBE ID: FR-808894489 · 808894489 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SOFEA
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808894489
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dissolved
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Simplified joint-stock company (SAS)
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2015-01-13
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10 RUE GASTON PHOEBUS, 31120 LACROIX-FALGARDE
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47.71Z
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
Jean Jean LestangShared registered address · 2 share thisLES AQUITECTEURSShared officer / director · 12 share thisSCI DE DOMPIERREShared officer / director · 12 share thisGAEC DES TROIS COMMUNESShared officer / director · 12 share thisFACADE DU ROYShared officer / director · 12 share thisSARL BYRDShared officer / director · 12 share thisAR-MENShared officer / director · 12 share thisLE FITZ ROYShared officer / director · 12 share thisLA DILIGENCEShared officer / director · 12 share thisTOUTBATIMENT TBTShared officer / director · 12 share thisSCI VANESSA KNOBLERShared officer / director · 12 share thisSCI DEBORAH KNOBLERShared officer / director · 12 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

1 people
NameRoleFromSource
DOMINIQUE FERREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-06

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif