DOSSIERS / SOEFFI
← SearchExport PDF
Company dossier

SOEFFI

FRANCE · COMPANY · INCORPORATED 2019-05-06
KYBE ID: FR-850493255 · 850493255 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOEFFI
fr_insee
850493255
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-06
fr_insee
37 RUE DE TURENNE, 19100 BRIVE-LA-GAILLARDE
fr_insee
70.22Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE-SOPHIE VIDAUPrésident—France registry
AURELIE LEVELPrésident—France registry
LAURENT MEYRIGNACPrésident—France registry
NEIL NAUDEYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100