DOSSIERS / RENTE SOPROGEPA
← SearchExport PDF
Company dossier

RENTE SOPROGEPA

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-319524385 · 319524385 · 3 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 200Risk signals 2Sources

Key facts

active
RENTE SOPROGEPA
fr_insee
319524385
fr_insee
active
fr_insee
Civil company
fr_insee
2002-10-24
fr_insee
50 RUE CASTAGNARY, CHEZ SOPROFINANCE, 75015 PARIS
fr_insee
66.19B
fr_insee
€4,683,448
fr_insee

Connections

200+ links
Shared operator — likely the same administrator
ENTREPRISE SCHMIDT FABIENShared officer / director · 2 share thisSCI IXAMAShared officer / director · 2 share thisSODIFA LES EPINETTESShared officer / director · 2 share thisATLANTISShared officer / director · 2 share thisPB PROPRETE BOTANIQUEShared officer / director · 2 share thisSCI POURTALETShared officer / director · 2 share thisSCI D'AILLABAUShared officer / director · 2 share thisSAPAJOShared officer / director · 2 share thisOL MANAGEMENT SASShared officer / director · 2 share thisSCI LA FLEURIE IIShared officer / director · 2 share thisBRUGIDOU/FOUILLADEShared officer / director · 2 share thisPYGMALION HOLDINGShared officer / director · 2 share thisSCI GRAZIAShared officer / director · 2 share thisSCI A.R.A.Shared officer / director · 2 share thisDKMIShared officer / director · 2 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.

Showing 15 of 200+ (strongest links) — full graph via /v1/entities/FR-319524385/network.

People with significant control

201 people
NameRoleFromSource
ADRIEN BillotDirigeant—France registry
AIME CeauxDirigeant—France registry
ALAIN CalsDirigeant—France registry
ALEXIS MaillardDirigeant—France registry
ALINE MatheyDirigeant—France registry
ANDREE MarchandDirigeant—France registry
ANDRE HelmanDirigeant—France registry
ANGELIQUE ForetDirigeant—France registry
ANNE CaudelDirigeant—France registry
ANNE-FRANCOISE Jevardat de FombelleDirigeant—France registry
ANNE Le BesneraisDirigeant—France registry
ANNETTE GallinDirigeant—France registry
ANNICK FouilladeDirigeant—France registry
ANTOINE MaillardDirigeant—France registry
ARLETTE JammeDirigeant—France registry
ARNAUD MaillardDirigeant—France registry
AUDE FievetDirigeant—France registry
BEATRICE CaubelDirigeant—France registry
BEATRICE RoyDirigeant—France registry
BENEDICTE HenneguyDirigeant—France registry
BENOIT CarriéDirigeant—France registry
BERNADETTE MoreauxDirigeant—France registry
BERTRAND BoillonDirigeant—France registry
BLANDINE Perrin PelletierDirigeant—France registry
BRIGITTE CaffortDirigeant—France registry
BRIGITTE FouilladeDirigeant—France registry
CAMILLE GuignardDirigeant—France registry
CAMILLE MatterDirigeant—France registry
CAROLINE LevyDirigeant—France registry
CASSANDRE MatterDirigeant—France registry
CATHERINE LevyDirigeant—France registry
CHANTAL De Diesbach de BellerocheDirigeant—France registry
CHRISTIAN De BoutrayDirigeant—France registry
CHRISTIANE SarlandieDirigeant—France registry
CHRISTIANE VergneDirigeant—France registry
CHRISTIAN JollinDirigeant—France registry
CHRISTOPHE CharpyDirigeant—France registry
CHRISTOPHE GamonDirigeant—France registry
CLAIRE AnjoranDirigeant—France registry
CLAIRE VirionDirigeant—France registry
CLAUDE BarthesDirigeant—France registry
CLAUDE HuotDirigeant—France registry
CLAUDIE PoussardinDirigeant—France registry
COLETTE Dupre de la TourDirigeant—France registry
COLETTE GorseDirigeant—France registry
COLETTE MenidreyDirigeant—France registry
CORINNE PaccouDirigeant—France registry
DANIEL RaultDirigeant—France registry
DENIS CarriéDirigeant—France registry
DIANE BessonDirigeant—France registry
Showing 50 of 201 — full officer list via the API (/v1/entities/FR-319524385/people).

Risk signals

2 matched
medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

BERNADETTE Moreaux (officer) matches PEP Bernadette Moreau — Q66499873. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score12/100