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Company dossier

SOPHENIS

FRANCE · COMPANY · INCORPORATED 1994-09-27
KYBE ID: FR-398606624 · 398606624 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOPHENIS
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398606624
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active
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Simplified joint-stock company (SAS)
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1994-09-27
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1 AV JEAN JAURES, 13530 TRETS
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81.21Z
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250
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAROLE MONTARELLOPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

low

Single-buyer dependence

80% of public wins come from one buyer (SA ERILIA, société à mission) — buyer–supplier capture / favouritism pattern

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 27?

3 signals
+16
Business fragmentation
+6
Clustered address
+5
Single-buyer dependence
Composite risk score27/100