DOSSIERS / SOPHIA LEGAL SOCIETE D'AVOCATS
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SOPHIA LEGAL SOCIETE D'AVOCATS

FRANCE · COMPANY · INCORPORATED 2004-11-30
KYBE ID: FR-479744674 · 479744674 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOPHIA LEGAL SOCIETE D'AVOCATS
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479744674
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active
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Professional LLC (SELARL)
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2004-11-30
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1 PL JOSEPH BERMOND, OPHIRA 1, 06560 VALBONNE
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69.10Z
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1
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€13,333
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CYRIL RAPHAEL SANCHEZPrésident—France registry
JEAN-PAUL MANINPrésident—France registry
SYLVAIN JACQUESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100