DOSSIERS / SARL SOPEL
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Company dossier

SARL SOPEL

FRANCE · COMPANY · INCORPORATED 1993-09-08
KYBE ID: FR-392284832 · 392284832 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL SOPEL
fr_insee
392284832
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-09-08
fr_insee
ZONE INDUSTRIELLE N 1, 97410 SAINT-PIERRE
fr_insee
43.99D
fr_insee
1
fr_insee
€320,143
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AH MOYE MADELEINE AH LAMdissolvedBEAUCAIREdissolvedBRIGITTE GUEDJdissolvedCOOPERATIVE OUVRIERE DE L'ABATTOIRdissolvedETABLISSEMENTS MOUSSEAUdissolvedFIROZ PATELdissolvedGENERAL CONSTRUCTION REUNIONdissolvedHOLDING LCYdissolvedJACKY GEORGES PINSONdissolvedJUSTIN TOUSSAINT LOUISEdissolvedLES BRISANTS O.I.SARLdissolvedLILOCdissolvedMAGASINS GENERALISTE DE LA REUNIONdissolvedMALIKA TONIC SUDdissolved[ND]dissolvedNOVASISactiveREUNION CENTRE AUTOactiveREUNION TRAVAUX OCEAN INDIEN SARLdissolvedSCI BOUQUIEREdissolvedSCI CHANE-NAM FRERESdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE GUILLAUME MOUSSEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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