DOSSIERS / LES SOPHORAS
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Company dossier

LES SOPHORAS

FRANCE · COMPANY · INCORPORATED 1998-04-07
KYBE ID: FR-418471561 · 418471561 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES SOPHORAS
fr_insee
418471561
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-04-07
fr_insee
31 AV GEORGES MANDEL, 75016 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGNES LAPLACEdissolvedALEXANDRA POINTELdissolvedALPHA INVESTdissolvedAMICALEMENT VOTREdissolvedANTHONY GIRBESdissolvedAP CONSULTINGdissolvedCAMILLE SPINOSIdissolvedCELAN KLEBERactiveCHAMOCHAdissolvedC LUXURYdissolvedFBZ ADVISORYactiveFELIX SPINOSIdissolvedJMC KHIDERdissolvedKHIDER MANDELdissolvedKHIDER MANDEL 1dissolvedLA FINANCIERE MANDEL KERAUDE IIactiveLES CHATAIGNIERSdissolvedLES CYPRES DE MONTMORENCYdissolvedLIAM RAPHAEL PIOLINEactiveLUCIEN MURATactive

+22 more

People with significant control

1 people
NameRoleFromSource
BORIS DERICHEBOURGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100