DOSSIERS / SOP ONE
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Company dossier

SOP ONE

FRANCE · COMPANY · INCORPORATED 2017-07-06
KYBE ID: FR-830732525 · 830732525 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SOP ONE
fr_insee
830732525
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-06
fr_insee
15 B RTE DE BESSIERES, 31240 L'UNION
fr_insee
68.32A
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€100
fr_insee

Companies at this address

42 total
4G COMdissolvedAC3 IMMOdissolvedACSO CONSEILS L'UNIONactiveACTITUDES CONSEILS DEVELOPPEMENTdissolvedACTIVITE COMMERCIALE EUROPEENNEdissolvedANASTYLOSEactiveART EDITION PETITactiveBELY CORPdissolvedCOFILNIactiveCOFILS'STREETSactiveEDEN FRANCE SECURITEactiveFEEL COOL DEVELOPPEMENTdissolvedFINALPARTdissolvedHSCLactiveHUBERT HENRI HERVE CROSdissolvedINNO CONCEPT SERVICESdissolvedINNO GROUPEactiveINNO MATERIAUX ET SOLUTIONSdissolvedLOU COMPAGNIEdissolvedLP LOCactive

+22 more

Connections

15 links
Shared operator — likely the same administrator
PCS DEVELOPPEMENTShared officer / director · 11 share thisGARONNE DEVELOPPEMENTShared officer / director · 11 share thisPOM SShared officer / director · 11 share thisACSO CONSEILS LABEGEShared officer / director · 11 share thisMAJADYNEShared officer / director · 11 share thisCOFILS'STREETSShared officer / director · 11 share thisSCI MAJAAXShared officer / director · 11 share thisAC3 IMMOShared officer / director · 11 share thisACSO CONSEILS L'UNIONShared officer / director · 11 share thisEVERLONGShared officer / director · 11 share thisACSO CONSEILS AUDITShared officer / director · 11 share thisOVALIS AUDIT CONSEIL SARLShared officer / director · 11 share thisSOP TWOShared officer / director · 11 share thisACSO CONSEILS COLOMIERSShared officer / director · 11 share thisOPHALIAShared officer / director · 11 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

3 people
NameRoleFromSource
STEPHANIE CASTELDirigeant—France registry
OLIVIER CONSALESPrésident—France registry
PHILIPPE COULONGESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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