DOSSIERS / SOPHIS CONSEILS
← SearchExport PDF
Company dossier

SOPHIS CONSEILS

FRANCE · COMPANY · INCORPORATED 2017-03-15
KYBE ID: FR-828381087 · 828381087 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SOPHIS CONSEILS
fr_insee
828381087
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-15
fr_insee
2018-06-19
fr_insee
11 RUE ROQUEPINE, CHEZ FRANCE VALLEY -, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

People with significant control

2 people
NameRoleFromSource
GUILLAUME MARC ToussaintAdministrateurFrance registry
ARNAUD HERVE MARIE FilholDirecteur général déléguéFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off