DOSSIERS / SOJEMA FINANCE
← SearchExport PDF
Company dossier

SOJEMA FINANCE

FRANCE · COMPANY · INCORPORATED 2016-05-09
KYBE ID: FR-820151736 · 820151736 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOJEMA FINANCE
fr_insee
820151736
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-09
fr_insee
25 RUE BENOIT MALON, 42300 ROANNE
fr_insee
64.20Z
fr_insee
1
fr_insee
€407,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENOIT COUTURIERPrésident—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