DOSSIERS / SOBEPAL HARD DISCOUNT
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Company dossier

SOBEPAL HARD DISCOUNT

FRANCE · COMPANY · INCORPORATED 1993-10-11
KYBE ID: FR-392226841 · 392226841 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOBEPAL HARD DISCOUNT
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392226841
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dissolved
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Simplified joint-stock company (SAS)
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1993-10-11
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2022-05-10
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AV DIDIER DAURAT, 64000 PAU
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68.20B
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€474,635
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTOINE FERREIRA MARTINSDirecteur général délégué—France registry
FRANCK CHARLES FRASDirecteur général délégué—France registry
ALDI MARCHE 9Président du conseil d'administration—France registry
BRUNO YECHEPrésident du conseil d'administration—France registry
EL HAJ DOUGUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOPA HARD DISCOUNT · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off