DOSSIERS / SO2P
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Company dossier

SO2P

FRANCE · COMPANY · INCORPORATED 2024-07-26
KYBE ID: FR-501767503 · 501767503 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SO2P
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501767503
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dissolved
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Simplified joint-stock company (SAS)
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2024-07-26
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ALL JEAN MARIE AMELIN, PARC D'AFFAIRES REIMS CHAMPIGNY BATIMENT A, 51370 CHAMPIGNY
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70.22Z
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1
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€100,000
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Connections

9 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE SO2P 73Shared registered address · 2 share thisSO2P 08Shared officer / director · 9 share thisOMNI SECURITEShared officer / director · 9 share thisQUADRANCE IMMOBILIERShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE SO2P 10Shared officer / director · 9 share thisSO2P 60Shared officer / director · 9 share thisBILLET ALARMShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE SO2P 73Shared officer / director · 9 share thisOCTOPUSSYShared officer / director · 9 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

1 people
NameRoleFromSource
TIMOTHEE XAVIER NICOLAS MARIE PERINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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