DOSSIERS / FINANCIERE SOPARI
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Company dossier

FINANCIERE SOPARI

FRANCE · COMPANY · INCORPORATED 1977-12-07
KYBE ID: FR-311549604 · 311549604 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE SOPARI
fr_insee
311549604
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1977-12-07
fr_insee
55 RUE PIERRE CHARRON, 75008 PARIS
fr_insee
64.20Z
fr_insee
3
fr_insee
€51,940
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACANTHE DEVELOPPEMENTdissolvedALLIANCE 1995dissolvedBALDAVINEdissolvedBASNOdissolvedBASSANO DEVELOPPEMENTdissolvedBORN.COMdissolvedB.S.M.dissolvedCEDRIANEdissolvedCONSEIL & FINANCEMENT EN INFORMATIQUE COFINFOactiveEDITIONS DE L'HERNEdissolvedESFIdissolvedETABLISSEMENTS RADIO SOURCEactiveFONCIERE 7 INVESTISSEMENTdissolvedFONCIERE DU 17 RUE FRANCOIS 1ERdissolvedFRANCESCO SMALTO INTERNATIONALactiveGIULIANI GROUP FRANCE SARLactiveGRADIENTdissolvedJACQUES MAURICE PIERRE DOUFFIAGUESdissolvedJONES JOHN CHARLES MORGANactiveKERRYdissolved

+22 more

People with significant control

4 people
NameRoleFromSource
EAP LAY DIEPDirecteur général délégué—France registry
GERARD DIEPDirecteur général délégué—France registry
LENG DIEPDirecteur général délégué—France registry
DIT YVES DIEP YANG TUON XUYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 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