DOSSIERS / SOFKAM
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Company dossier

SOFKAM

FRANCE · COMPANY · INCORPORATED 2020-09-14
KYBE ID: FR-888874724 · 888874724 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOFKAM
fr_insee
888874724
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-14
fr_insee
159 QUAI DE VALMY, 75010 PARIS
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AURELIEN JACOMYactiveAURELIEN MOLINEdissolvedDAVID DAVID MARK SIMONSON JRdissolvedELSA VIGNAULTdissolvedERIC LEBAULTactiveFREDERIC BRUNEAUactiveGUILLAUME BELOURIEZactiveINDIIVSION BAILLET BELOURIEZactiveLASactiveLAUJEPACdissolvedLE VALMYdissolvedMAHEL BADROUILLARD MEDINAactiveNEINA NEINA-MOUGAMADOUactiveSCI LA PLEIGNEdissolvedSIMONSON LANDSCAPEdissolvedSIWAN VALMYdissolvedSPC TAMARAI SELVIdissolvedSS SEYADOUCANYdissolvedSYND COPRO 159 QUAI DE VALMY 75010activeVALENTIN SERRIactive

+3 more

People with significant control

1 people
NameRoleFromSource
SOFIANE AbidriAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100