DOSSIERS / SOPHYSA
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Company dossier

SOPHYSA

FRANCE · COMPANY · INCORPORATED 1989-10-02
KYBE ID: FR-306979584 · 306979584 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOPHYSA
fr_insee
306979584
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1989-10-02
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5 RUE GUY MOQUET, 91400 ORSAY
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32.50A
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200
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€555,469
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YASUHIKO SATADirecteur général—France registry
PHILIPPE NEGREDirecteur général délégué—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100