DOSSIERS / SOPAMA
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Company dossier

SOPAMA

FRANCE · COMPANY · INCORPORATED 1986-08-27
KYBE ID: FR-338604804 · 338604804 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOPAMA
fr_insee
338604804
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-08-27
fr_insee
RUE HOMERE CLEMENT, 97240 LE FRANCOIS
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBERT SERGE MARTIALdissolvedA MARIE RAYMOND AIMEE JEAN-JACQUESdissolvedANNE LAMARREdissolvedASSOCIATION SPORTIVE ET CULTURELLE BEL TI LEactiveCASIMIR ALBERT ROSETTEdissolvedCATHERINE DANSICAREdissolvedCHARLES-EDMOND PATERNE GALONDEactiveCHRISTELLE NATHALIE COCOdissolvedCYRIAQUE CESAIRE CORALIEdissolvedDANIELLE BERNARD MICHELdissolvedDE BELLAIRE MICHEL ANGE DE LAPEYREdissolvedD.F.C.dissolvedDIDIER ALBERT ISIDOREdissolvedEDMOND PLACIDEdissolvedEURL LEGENDRY COLETTE GILLESdissolvedEVELYNE LONGCHAMPSdissolvedFERNAND JULIEN NERORdissolvedGABRIEL JEROMEdissolvedGATF GROUP ARTISANAL TAXI FRANdissolvedGUY ANDRE ARNAUDdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
ALEX MARIE ROSETTEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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