DOSSIERS / SOFILO
← SearchExport PDF
Company dossier

SOFILO

FRANCE · COMPANY · INCORPORATED 2022-04-22
KYBE ID: FR-912663309 · 912663309 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOFILO
fr_insee
912663309
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-22
fr_insee
17 RUE LOUIS PLANTIER, 69500 BRON
fr_insee
66.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS NABHANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100