DOSSIERS / SOPAS CONSULTING
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SOPAS CONSULTING

FRANCE · COMPANY · INCORPORATED 2011-01-06
KYBE ID: FR-529426116 · 529426116 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2FinancialsSources

Key facts

dissolved
SOPAS CONSULTING
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529426116
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dissolved
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Limited liability company (SARL)
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2011-01-06
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58 RUE GEORGE SAND, 37000 TOURS
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70.22Z
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€20,000
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Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIBATdissolvedAIR INVEST SNCdissolvedALELUIA CERAMICAS FRANCEdissolvedALL4HOME TOURS SUDactiveARGUS SECURITEactiveASSOCIATION CERISE CLEMENTactiveAURCANN INVESTIGATIONSdissolvedAUTOSOCCASION37dissolvedBATEELAdissolvedBG EXPRESSactiveBIONECdissolvedBMD RECORDSactiveBM EXPRESSactiveBUREAU ETUDES TECHNIQUES MULTISERVICESdissolvedBZSdissolvedCABINET CONSEIL PRUNIERactiveCAMPUS VAEdissolvedCESAR IMMOBILIERdissolvedCHARLES MERCHIN CONSEILdissolvedCITIZEN COACHdissolved

+75 more

Connections

5 links
Shared operator — likely the same administrator
GROUPE PROACTIVShared officer / director · 6 share thisHB ESPACE BUSINESSShared officer / director · 6 share thisZMS IMMOBILIERShared officer / director · 6 share thisHB ESPACE COCOONINGShared officer / director · 6 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.

Showing 4 of 5 — full graph via /v1/entities/FR-529426116/network.

People with significant control

1 people
NameRoleFromSource
ZUBIDA HEMARIDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2018€20,148€-2,235€142,590—
2016€31,520€4,703€156,793—
From official financial statements filed with the registry.