DOSSIERS / SOPHI
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Company dossier

SOPHI

FRANCE · COMPANY · INCORPORATED 2008-09-11
KYBE ID: FR-508011707 · 508011707 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOPHI
fr_insee
508011707
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-09-11
fr_insee
2024-03-06
fr_insee
8 RUE DU FECHERAY, 92150 SURESNES
fr_insee
68.20B
fr_insee
€12,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE GILLES BACHMANAdministrateur—France registry
BEATRICE ALBERTINE MARIE-PAULE OUVRARDDirigeant—France registry
CLAUDE RENE JACQUES OUVRARDDirigeant—France registry
SOPHIE BEATRICE CHANTAL OUVRARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off