DOSSIERS / SOPHIA BERANI HOLDING
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Company dossier

SOPHIA BERANI HOLDING

FRANCE · COMPANY · INCORPORATED 2010-06-22
KYBE ID: FR-523275493 · 523275493 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOPHIA BERANI HOLDING
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523275493
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active
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Limited liability company (SARL)
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2010-06-22
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30 RTE du Fau, 43240 Saint-Just-Malmont
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64.20Z
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3
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT REGIS RABERINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOPHIA BERANI PARIS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100