DOSSIERS / SOPHA AMENAGEMENT
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Company dossier

SOPHA AMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2001-09-17
KYBE ID: FR-439152869 · 439152869 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOPHA AMENAGEMENT
fr_insee
439152869
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-09-17
fr_insee
2022-09-01
fr_insee
4 RUE PAGEZY, 34000 MONTPELLIER
fr_insee
42.99Z
fr_insee
€500,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

2CLdissolvedAIGUE MARINEactiveANDRE ARNIHAC RECH IMMOB PROMOdissolvedAPPAULINAactiveARGONAUTESdissolvedARTEMIAactiveASSOCIATION RESIDENCE FOYER LE TREMONTactiveBAHIA LODGEdissolvedBALANCEactiveBEL AIRdissolvedCABINET CONSEIL PLACEMENT INVESTISSEMENTdissolvedCAP CROISSANCEdissolvedCENTAURE LOT 8activeCHARLES DE FOUCAULDdissolvedCHAUDRONdissolvedCLOS MARIEdissolvedCOLLINE DES CAMELIASdissolvedCOLORdissolvedDELISLE BERTAUTdissolvedDIAMANTSdissolved

+103 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE HENRI RENE ARNIHACPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off