DOSSIERS / SOPAQ
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Company dossier

SOPAQ

FRANCE · COMPANY · INCORPORATED 2002-12-16
KYBE ID: FR-444442479 · 444442479 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SOPAQ
fr_insee
444442479
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-12-16
fr_insee
RTE DE PALOMBAGGIA, 20137 PORTO-VECCHIO
fr_insee
68.20A
fr_insee
€8,000
fr_insee

Companies at this address

64 total

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

ALLIANCE MARINEactiveALLIANCE MARINE BOAT RENTALactiveALTA ROCCAdissolvedA MURENAactiveANGE ANDRE ANDR MARTINIdissolvedANGELINE FERBETTIdissolvedANNE MARIE HAHNdissolvedANNE ZIMMERactiveBRIGITTE BIANCARELLIdissolvedBRIMBORIONdissolvedCALA BIANCAdissolvedCAPU D'ACCIAGHJUdissolvedCASA MORELLIdissolvedCASA MORELLI HOLDINGactiveCORAILdissolvedCoralie PERLESactiveDENIS NICOLAIdissolvedFRANCIS GEORGES CAMILLE ESCARELdissolvedFREDERIC SONNERATdissolvedGEORGES FERRARISactive

+44 more

Connections

14 links
Shared operator — likely the same administrator
DOPAShared officer / director · 7 share thisSOPHIE CRESPIN-QUILICHINI ET ISABELLE NOUGARET, NOTAIRES ASSOCIESShared officer / director · 7 share thisNOTACShared officer / director · 7 share thisCOREVALShared officer / director · 12 share thisCOREPARShared officer / director · 12 share thisCORSE AUDITShared officer / director · 12 share thisCORECAPShared officer / director · 12 share thisSOGEAIPShared officer / director · 12 share thisPEQUIBERShared officer / director · 12 share thisCOREPAQShared officer / director · 12 share thisSCI GESTIMMOShared officer / director · 12 share thisCAISSE DE CREDIT MUTUEL DE PORTO VECCHIOShared officer / director · 12 share thisALBEN INVESTShared officer / director · 12 share thisBASQShared officer / director · 12 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

2 people
NameRoleFromSource
PAUL ANDRE VALERE NOEL QUILICHINIDirecteur—France registry
SOPHIE NOEMIE CRESPINDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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