DOSSIERS / SOFINEA EXPERTISE COMPTABLE
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Company dossier

SOFINEA EXPERTISE COMPTABLE

FRANCE · COMPANY · INCORPORATED 2017-06-19
KYBE ID: FR-830361077 · 830361077 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SOFINEA EXPERTISE COMPTABLE
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830361077
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dissolved
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Limited liability company (SARL)
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2017-06-19
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IMP DES GREOUDELIERES, 83210 SOLLIES-TOUCAS
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69.20Z
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€5,000
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Connections

6 links
Shared operator — likely the same administrator
LAURINE.FShared registered address · 3 share thisMATHIS.FShared registered address · 3 share thisLAURINE.FShared officer / director · 5 share thisMATHIS.FShared officer / director · 5 share thisAUDIT SURVEILLANCE COMPTABILITE CONSEIL INFORMATIQUEShared officer / director · 5 share thisDESCARTESShared officer / director · 5 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
DELPHINE PUTZOLAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100