DOSSIERS / SOFIBEST
← SearchExport PDF
Company dossier

SOFIBEST

FRANCE · COMPANY · INCORPORATED 2021-05-28
KYBE ID: FR-899802151 · 899802151 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOFIBEST
fr_insee
899802151
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-28
fr_insee
LIEUDIT CAPANULE, 20620 BIGUGLIA
fr_insee
49.41B
fr_insee
10
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMMANUEL QUERCIPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100