DOSSIERS / SOPREVO 5
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SOPREVO 5

FRANCE · COMPANY · INCORPORATED 2013-03-01
KYBE ID: FR-791486087 · 791486087 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4InsolvencySources

Key facts

dissolved
SOPREVO 5
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791486087
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dissolved
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Limited liability company (SARL)
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2013-03-01
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1 RUE DES TISSERANDS, ZAC DE LA PRINCETIERE, 44730 SAINT-MICHEL-CHEF-CHEF
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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 2Shared officer / director · 4 share thisMETHAVENIRShared registered address · 5 share thisISOCEANShared registered address · 5 share thisSOPREVO 2Shared registered address · 5 share thisSOPREVO 3Shared 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

4 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 2 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-11

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

4 signals
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score48/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif