DOSSIERS / SOPA
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Company dossier

SOPA

FRANCE · COMPANY · INCORPORATED 1990-03-02
KYBE ID: FR-353753270 · 353753270 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOPA
fr_insee
353753270
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-02
fr_insee
50 RTE D'INGERSHEIM, 68000 COLMAR
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CEM COLMARactiveCHERIFF GHENIOUactiveCHEZ YENGEactiveEGYPTIENNE ZAFYactiveEMINE AKBASdissolvedGINETTE LIROTdissolvedHASAN TASBASIdissolvedHILMIdissolvedJEAN LOUIS SCHMITTdissolvedMAHMUT KESKINdissolvedMARIA VALDIVIESOdissolvedNADIA KHATIRIdissolvedOKYAactivePAUL WITTERSHEIMdissolvedSARL CARTHAGO RESTAURATIONdissolvedSCI INGERSHEIMERdissolvedSOCIETE A RESPONSABILITE LIMITEE NIGHT FOODdissolvedSOCIETE EUROPEENNE DU BATIMENTdissolvedSOGEREST : SOCIETE GENERALE DE RESTAURATIONdissolvedSONITA OSMANOVICdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ZEHOURA LAMHENEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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