DOSSIERS / SOPARTHLON B
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Partnership dossier

SOPARTHLON B

FRANCE · PARTNERSHIP · INCORPORATED 1989-08-31
KYBE ID: FR-351819248 · 351819248 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOPARTHLON B
fr_insee
351819248
fr_insee
active
fr_insee
Partnership limited by shares (SCA)
fr_insee
1989-08-31
fr_insee
64 BD DE CAMBRAI, 59100 ROUBAIX
fr_insee
64.20Z
fr_insee
€900,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BARTHELEMY GUISLAINDirigeant—France registry
SOPARFILDirigeant—France registry
SURHOLYMPIADESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100