DOSSIERS / SOFAMOBILI
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Company dossier

SOFAMOBILI

FRANCE · COMPANY · INCORPORATED 2015-06-04
KYBE ID: FR-811795533 · 811795533 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOFAMOBILI
fr_insee
811795533
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dissolved
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Limited liability company (SARL)
fr_insee
2015-06-04
fr_insee
2023-07-03
fr_insee
TECHNOPARC FUTURA, BP 186, 62400 BETHUNE
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47.99A
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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

1 people
NameRoleFromSource
JEROME LEROYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-05

medium

Politically exposed person (PEP)

JEROME LEROY (officer) matches PEP Jérôme Leroy — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off