DOSSIERS / SOPLAFI
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Company dossier

SOPLAFI

FRANCE · COMPANY · INCORPORATED 1986-09-15
KYBE ID: FR-338702087 · 338702087 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SOPLAFI
fr_insee
338702087
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-09-15
fr_insee
47 RUE de Monceau, 75008 Paris
fr_insee
68.32B
fr_insee
€610,000
fr_insee

Companies at this address

252 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1583activeA2MactiveAGAPANTHUSdissolvedA H E F ASS HIS ELEC FRANCactiveALBARIC AVOCATactiveALEXANDRA BARDIOTdissolvedALEXANDRA BOUZERANDactiveALI BOUGRINEactiveALICE MESSINactiveAlicia AnastazeactiveALISSIA GWENAELLE ZANETTEactiveAMAYAactiveAnais Sophie Pereira LuisactiveANDREW WETTERNdissolvedANNAEL BASHANactiveANNA MAZZONETTOactiveANNA ROSE CARLIERactiveANNE EMILIE BOUTRONdissolvedAnne-Maud LagardeactiveANTOINETTE LE GALLdissolved

+232 more

Connections

7 links
Shared operator — likely the same administrator
FGH PARFRANCEShared officer / director · 8 share thisSOCIETE DE PLACEMENTS ET DE CONSEILSShared officer / director · 8 share thisGROUPEMENT FORESTIER DU PIPLEShared officer / director · 8 share thisSCI ANEMONEShared officer / director · 8 share thisSCI SOPLACOFIShared officer / director · 8 share thisSCI DU DOMAINE DU PIPLEShared officer / director · 8 share thisFINANCIERE HOTTINGUERShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
FREDERIC HottinguerPrésident—France registry
LAURENT PATRICK DOMINIQUE GUIMARDPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100