DOSSIERS / SOPROGES
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SOPROGES

FRANCE · COMPANY · INCORPORATED 2020-12-01
KYBE ID: FR-398143701 · 398143701 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOPROGES
fr_insee
398143701
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-01
fr_insee
365 CHE DU CAMP DE SARLIER, 13400 AUBAGNE
fr_insee
87.10A
fr_insee
1
fr_insee
€12,242
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

2IG IMMOBILIER INVESTISSEMENT GESTIONdissolvedAIX EHPADdissolvedALTA BEAUTEactiveALTA VERDEactiveALYSON MARIE-THERESE MICCICHEactiveARCADEOSdissolvedARPZ IMMOBILIERactiveBANDOL YOGOZdissolvedCARBONEUTREactiveCARRE EDEN AUBAGNEdissolvedCHATEAU DE LA GANTESEdissolvedCHEZ TOTOCHdissolvedD2MdissolvedDICCOdissolvedDIMALISactiveDIMAMIT'SactiveDOMAINE DE LA LOUVEdissolvedDOMALIANCE 13activeDU BEALdissolvedDU PRE DU FANTONdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
MARIE PIERRE GIOVANNIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100