DOSSIERS / SCOP SAS ZOFTAMAN
← SearchExport PDF
Company dossier

SCOP SAS ZOFTAMAN

FRANCE · COMPANY · INCORPORATED 2024-09-09
KYBE ID: FR-932403793 · 932403793 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCOP SAS ZOFTAMAN
fr_insee
932403793
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2024-09-09
fr_insee
2025-12-10
fr_insee
254 RUE Vendôme, 69003 Lyon
fr_insee
46.19B
fr_insee
€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,901 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

131 CONSEILactive1907 AUTOMOBILESactive1GROUPEdissolved1PORTAIL.COMdissolved235 EATactive2AD BATIMENTactive3'FEVdissolved4A CONSULTINGactive5&SENS EXPERIENCEactiveABDELHAMID SAIDIactiveABD ELKADER GHANNAMdissolvedABDELKARIM BASBASdissolvedABDELMALIK MEZIANEactiveAbdennacer Sad houariactiveABDENOUR ABDALLAHdissolvedABDENOUR GHANNAMEdissolvedAB EXPRESSactiveABZ FORMAactiveACADEMIAE HOLISTICAdissolvedACADISdissolved

+1,881 more

People with significant control

7 people
NameRoleFromSource
ATHANASE BERNARD ATEBADirigeant—France registry
Jean Kisito OKALADirigeant—France registry
Justin ZAMBO NNANGA IIDirigeant—France registry
MARIE ELISABETH MEKOUIDirigeant—France registry
Noël TOFFOLIDirigeant—France registry
Siméon Pierre Didier MEDZADirigeant—France registry
Thérèse METILI EWONDODirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,901 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off