DOSSIERS / SOFIBA
← SearchExport PDF
Company dossier

SOFIBA

FRANCE · COMPANY · INCORPORATED 2020-08-27
KYBE ID: FR-888381407 · 888381407 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOFIBA
fr_insee
888381407
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-27
fr_insee
2023-07-01
fr_insee
174 IMP 174 Impasse de la Gambade , 06370 MOUANS SARTOUX
fr_insee
66.30Z
fr_insee
€1,500
fr_insee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

2 people
NameRoleFromSource
HANS BRANDENBURGAdministrateurFrance registry
MICHEL DUBOSDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off