DOSSIERS / SOTHIS SAS
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SOTHIS SAS

FRANCE · COMPANY · INCORPORATED 2006-05-12
KYBE ID: FR-490078755 · 490078755 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOTHIS SAS
fr_insee
490078755
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-05-12
fr_insee
8 RUE DU POIDS DE L'HUILE, 31000 TOULOUSE
fr_insee
66.21Z
fr_insee
10
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
3 SdissolvedANNE-MARIE CATHERINE MERLEdissolvedASTROSCALE FRANCEactiveBRUNEL ET ASSOCIESdissolvedCHRISTIAN BRUNELdissolvedCOMPTOIR REGIONAL DE BOURSE ET DE CHANGEdissolvedFUTURA COUTUREactiveLE TEMPS DE VIVREdissolvedLOUIS BAYSSADEdissolvedMAISON TOULOUSAINE INGENIEURdissolvedSOTHIS CENTRE OUEST ATLANTIQUEdissolvedSOTHIS EXPERTISE AUTOMOBILEdissolvedSOTHIS NORD ESTdissolvedSOTHIS NORD ILE DE FRANCEdissolvedSOTHIS PROTECTION JURIDIQUEdissolvedSOTHIS RHONE ALPES AUVERGNEdissolvedSOTHIS SUD EST MEDITERRANEEdissolvedSOTHIS SUD-OUESTdissolvedSTEPHANIE RENAUDINdissolved

People with significant control

1 people
NameRoleFromSource
PHILIPPE YUNGPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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