DOSSIERS / SOTHYS SPAS MANAGEMENT
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Company dossier

SOTHYS SPAS MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2017-05-03
KYBE ID: FR-829222181 · 829222181 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOTHYS SPAS MANAGEMENT
fr_insee
829222181
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dissolved
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Limited liability company (SARL)
fr_insee
2017-05-03
fr_insee
2023-12-18
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12 RUE DE L HOTEL DE VILLE, 12-14, 19100 BRIVE-LA-GAILLARDE
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96.04Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN MASAdministrateur—France registry
FREDERIC MASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MAS (officer) matches PEP Christian Mas — Q66500963. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off