DOSSIERS / SOPHIA INVESTISSEMENTS
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Company dossier

SOPHIA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2004-01-09
KYBE ID: FR-450935903 · 450935903 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOPHIA INVESTISSEMENTS
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450935903
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dissolved
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Limited liability company (SARL)
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2004-01-09
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31 RUE CARNOT, 89100 SENS
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70.10Z
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMON ARTHUR ROGER GRANDGIRARDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-09

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde
Jugement de clôture pour insuffisance d'actif