DOSSIERS / S.O INVEST
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Company dossier

S.O INVEST

FRANCE · COMPANY · INCORPORATED 2019-03-21
KYBE ID: FR-849376165 · 849376165 · 2 sources
RISK SCORE41MEDIUM RISK

Key facts

dissolved
S.O INVEST
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849376165
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-21
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2024-03-20
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10 RUE DE PENTHIEVRE, 75008 PARIS
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70.22Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI TurgutPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-07

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif