Key facts
activeSOFPAR 128
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830841672
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active
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Simplified joint-stock company (SAS)
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2017-07-11
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24 RUE JEAN GOUJON, 24-32, 75008 PARIS 8E ARRONDISSEMENT
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46.41Z
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€469,000
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Company dossier
SOFPAR 128
RISK SCORE16LOW RISK
Companies at this address
9 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ Thomas DUBOIS | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Thomas DUBOIS (officer) matches PEP Thomas Dubois — municipal councilor of Greater Reims. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100
Filed accounts
8 years| Year | Revenue | Net income | Total assets | Employees |
|---|---|---|---|---|
| 2024 | €-8 | €-35,118 | €67,602 | — |
| 2023 | €7,931 | €-50,960 | €139,587 | — |
| 2022 | €26,999 | €-41,482 | €198,178 | — |
| 2021 | €1,318,910 | €-294,628 | €397,319 | — |
| 2020 | €1,491,236 | €-91,739 | €1,515,560 | — |
| 2019 | €401,524 | €-514,038 | €1,143,130 | — |
| 2018 | €154,665 | €-291,256 | €1,439,499 | — |
| 2017 | — | €-3,000 | €40,000 | — |
From official financial statements filed with the registry.