DOSSIERS / SOFAR RUEIL 1
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Company dossier

SOFAR RUEIL 1

FRANCE · COMPANY · INCORPORATED 2019-09-11
KYBE ID: FR-853793016 · 853793016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOFAR RUEIL 1
fr_insee
853793016
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-09-11
fr_insee
4 RUE DES PLATANES, 92500 RUEIL-MALMAISON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOFARDirecteur—France registry
ANNE-MARIE NIEDERLENDERDirigeant—France registry
HERVE MOUNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100