DOSSIERS / SOFIDO
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Company dossier

SOFIDO

FRANCE · COMPANY · INCORPORATED 2024-12-31
KYBE ID: FR-938973427 · 938973427 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOFIDO
fr_insee
938973427
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-12-31
fr_insee
9 RUE Roquépine, 75008 Paris
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68.32A
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€1,077,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
116 PARTNERSdissolvedCABINET D'ORMESSONdissolvedCHADOactiveCVVOactiveGREGORY MAXIME RUMILLYactiveGROUPEMENT FORESTIER DODOactiveLA PERLEactivePB RHdissolvedPROMADIdissolvedSCI DU 9 RUE ROQUEPINEactiveSCI GREGORY BAdissolvedSCI GREGORY CAdissolvedSCI GRELAINEdissolvedSCI GREVIOREdissolvedSCI KOFMOTIKdissolvedSCI MARNISdissolvedSOCIETE CIVILE IMMOBILIERE GREGOLENEdissolvedSOC SARLdissolvedSYND COPR 9 RUE ROQUEPINE PARIS 8activeSYND COPRO 11 RUE ROQUEPINE PARIS 8active

+1 more

People with significant control

2 people
NameRoleFromSource
Sophie Lefèvre d'OrmessonDirecteur—France registry
Alexis DononMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100