DOSSIERS / SOPHIELISA
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Company dossier

SOPHIELISA

FRANCE · COMPANY · INCORPORATED 2007-04-11
KYBE ID: FR-497483388 · 497483388 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SOPHIELISA
fr_insee
497483388
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-11
fr_insee
925 CHE DE FOUR, 69270 CAILLOUX-SUR-FONTAINES
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

6 links
Shared operator — likely the same administrator
ART'S COOL KIDZShared registered address · 4 share thisAGENCE PATRIMOINE IMMOBILIERShared officer / director · 4 share thisEQUINOXShared registered address · 4 share thisSARL TRANSPORTS RAFFAELLIShared officer / director · 4 share thisCCJFShared officer / director · 4 share this[ND]Shared registered address · 4 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
SOPHIE SANCHIZDirigeant—France registry
FREDERIC RAFFAELLIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100