DOSSIERS / SOFIYA
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Company dossier

SOFIYA

FRANCE · COMPANY · INCORPORATED 2024-08-30
KYBE ID: FR-932205990 · 932205990 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SOFIYA
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932205990
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dissolved
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Simplified joint-stock company (SAS)
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2024-08-30
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3 RUE d'Aguesseau, 92100 Boulogne-Billancourt
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56.10A
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
DANIELE SAVOYEShared registered address · 5 share this10 KILOS DE CAROTTESShared registered address · 5 share thisMAURICE COHENShared registered address · 5 share thisMICHEL GAUDIERShared registered address · 5 share thisKMTCShared officer / director · 8 share thisLASERANTITABACShared officer / director · 8 share thisKSCARSShared officer / director · 8 share thisAUTOMOBILE LEGENDShared officer / director · 8 share thisHASShared officer / director · 8 share thisLA COURONNEShared officer / director · 8 share thisBISTROT DES COPAINSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Sofiane MEZIANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100