DOSSIERS / SOUFANI
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Company dossier

SOUFANI

FRANCE · COMPANY · INCORPORATED 2015-10-27
KYBE ID: FR-814315941 · 814315941 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOUFANI
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814315941
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dissolved
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Limited liability company (SARL)
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2015-10-27
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18 RUE DANJOU, 92100 BOULOGNE-BILLANCOURT
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96.02A
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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
ALAIN TORDJMANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100