DOSSIERS / LE BO SOFAIA
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Company dossier

LE BO SOFAIA

FRANCE · COMPANY · INCORPORATED 2017-12-11
KYBE ID: FR-833703267 · 833703267 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE BO SOFAIA
fr_insee
833703267
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-11
fr_insee
RTE DE SOFAIA, 97115 SAINTE-ROSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANNE-MARIE THERESE ANNE MARIE LE MAISTREdissolvedANTILLES FLEURSactiveARNAUD LE NAYdissolvedB.M.C.GdissolvedChristopher gregory ROUMBOactiveCORALIE BOTINOactiveDOMINIQUE JOCELYN ROUMBOdissolvedECO JARDINIER TROPICAL (EJT)dissolvedERNEST JOUANDEAUdissolvedESTEVE STANISLAS GUESDEdissolvedFONDATION LUC BAZILE ACTIONS ESPOIRdissolvedFRANCOIS XAVIER JOSEPH PEROVALdissolvedFREDERIC BEAUCHETactiveJEROME ORGITELLOdissolvedJULES EMILE GELOTOdissolvedJULIEN MARIE-ANDRE MELEdissolvedKELOactiveLAURENT ROBERT MUCYdissolvedLE COCONactiveL'ECOMUSEE CREOLEdissolved

+20 more

People with significant control

4 people
NameRoleFromSource
ANDRE GERARD BOTINOMembre du directoire—France registry
CORALIE RAISSA BOTINOMembre du directoire—France registry
DANIELE BARBE CHANLOTMembre du directoire—France registry
MARISKA LINDSAY BOTINOMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100