DOSSIERS / SOPREVO 2
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SOPREVO 2

FRANCE · COMPANY · INCORPORATED 2012-09-04
KYBE ID: FR-753619048 · 753619048 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SOPREVO 2
fr_insee
753619048
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2012-09-04
fr_insee
1 RUE DES TISSERANDS, ZAC DE LA PRINCETIERE, 44730 SAINT-MICHEL-CHEF-CHEF
fr_insee
35.11Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
GFA DU GENILLETShared officer / director · 4 share thisSOPREVO 3Shared officer / director · 4 share thisSOPREVO 5Shared officer / director · 4 share thisSOPREVO 3Shared registered address · 5 share thisISOCEANShared registered address · 5 share thisMETHAVENIRShared registered address · 5 share thisSOPREVO 5Shared registered address · 5 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
FREDERIC HENRI MARIE ERIC DE LESQUEN DU PLESSIS CASSOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOPREVO 3 · dissolved · name-sim 0.67) — 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