DOSSIERS / SOFAKOM HOLDING
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Company dossier

SOFAKOM HOLDING

FRANCE · COMPANY · INCORPORATED 2019-04-09
KYBE ID: FR-849907506 · 849907506 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOFAKOM HOLDING
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849907506
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active
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Limited liability company (SARL)
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2019-04-09
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7 RTE D'ORTAFFA, 66670 BAGES
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64.20Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICE CESAR HENRI AYBARPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFAKOM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100