DOSSIERS / SOFRA
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Company dossier

SOFRA

FRANCE · COMPANY · INCORPORATED 2015-01-27
KYBE ID: FR-809169154 · 809169154 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOFRA
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809169154
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dissolved
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Limited liability company (SARL)
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2015-01-27
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PORT DE ST LAURENT DU VAR, CELLULE 81, 06700 SAINT-LAURENT-DU-VAR
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUSEYIN DEMIRCIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100