DOSSIERS / SOFIA INVEST
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Company dossier

SOFIA INVEST

FRANCE · COMPANY · INCORPORATED 2018-05-28
KYBE ID: FR-839849072 · 839849072 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SOFIA INVEST
fr_insee
839849072
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-28
fr_insee
8 RUE DU RIVAGE, 22360 LANGUEUX
fr_insee
41.20A
fr_insee
€1,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOFIA INVESTfr_insee · 451915615 · dissolvedSOFIA INVEST SAfr_insee · 501968499 · activeSOFIA INVESTfr_insee · 531316313 · dissolvedSOFIA INVESTfr_insee · 533114567 · dissolvedSOFIA INVESTfr_insee · 788645166 · activeSOFIA INVESTfr_insee · 810238667 · dissolved

Connections

9 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisSCI SOFIAShared registered address · 4 share thisSOFIA 2Shared registered address · 4 share thisJMB CONSTRUCTIONSShared officer / director · 7 share thisSARL LOGEAShared officer / director · 7 share thisSCI SOFIAShared officer / director · 7 share thisBRAHIMI ET FILSShared officer / director · 7 share thisLOGEA CONSTRUCTIONSShared officer / director · 7 share thisSOFIA 2Shared officer / director · 7 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
JEAN-MICHEL DENIS GAMAL BRAHIMIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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