DOSSIERS / SOFYAN
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Company dossier

SOFYAN

FRANCE · COMPANY · INCORPORATED 2017-07-12
KYBE ID: FR-830817193 · 830817193 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOFYAN
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830817193
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dissolved
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Limited liability company (SARL)
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2017-07-12
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LD PERNICAGGIO, CENTRE COMMERCIAL ATRIUM, 20167 SARROLA-CARCOPINO
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47.71Z
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6
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOPHIE ZUCCARELLIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100