DOSSIERS / SOPHIE
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Company dossier

SOPHIE

FRANCE · COMPANY · INCORPORATED 1997-12-12
KYBE ID: FR-414724039 · 414724039 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SOPHIE
fr_insee
414724039
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-12-12
fr_insee
2019-07-11
fr_insee
41 RUE BARRAULT, 75013 PARIS 13
fr_insee
70.22Z
fr_insee
€7,622
fr_insee

Companies at this address

380 total

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

3 A CONSEILactive8 FG SERVICESdissolvedAB DECOactiveACHER GESTIONdissolvedACTIFactiveACTIVITECdissolvedA.C. TRADINGdissolvedADCdissolvedAFJ CONSEILdissolvedAGENCE PHEBORAactiveAGENCE ZERO FAUTEactiveAGESTRA PARISdissolvedAIR'22activeAIRFORdissolvedAIX LOCactiveALBAactiveAL DIFFUSIONdissolvedALEXANDRA DAIM ET CUIRdissolvedALFREDO DE SOUSA ROSAdissolvedALU SYSTEMEdissolved

+360 more

Connections

8 links
Shared operator — likely the same administrator
SN DEALShared officer / director · 9 share thisPALACEShared officer / director · 9 share thisCOLLECTIONS TRAITEURShared officer / director · 9 share thisSCI BIZOUShared officer / director · 9 share thisRCShared officer / director · 9 share thisJOJAMETShared officer / director · 9 share thisRECETShared officer / director · 9 share thisLESPONEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CECILE CohenAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 380 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off