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Company dossier

INSTITUT SOPHIE

FRANCE · COMPANY · INCORPORATED 2019-07-17
KYBE ID: FR-852528629 · 852528629 · 2 sources

RISK SCORE39MEDIUM RISK

Overview People Connections 1 Risk signals 3 Financials Sources

Key facts

active

Legal nameINSTITUT SOPHIE

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Registration852528629

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2019-07-17

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Registered address35 RUE DE FRANCE, 06000 NICE

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Industry96.02B

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Employees1

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Share capital€6,800

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

INSTITUT SOPHIEfr_insee · 402670236 · dissolved INSTITUT SOPHIEfr_insee · 483814489 · dissolved INSTITUT SOPHIEfr_insee · 799515796 · dissolved INSTITUT SOPHIEfr_insee · 803566702 · dissolved

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASS TANICHKAactive ATICdissolved AU JARDIN DE FRANCEdissolved AUTOCARS BREULEUXdissolved BAR DES MARRONNIERSdissolved BELLA PENELOPEdissolved CARMEN CAMERAdissolved COBETEXdissolved CONTESOWdissolved CTIM PALAIS ROYALactive CTIM SQUARE ROYALactive DOUME CONCEPT-COIFFURE & BEAUTEdissolved EBURNIE COFFEE CULTUREactive EUGENIE SMIRNOVAactive GALERIE DU PALAIS ROYALdissolved GALLAactive GEIRELdissolved GIOVANNA ET CO.active GIUSEPPE CALIactive HERVE DE BROSSARDdissolved

+33 more

Connections

1 link

Shared operator — likely the same administrator

INSTITUT SOPHIEShared officer / director · 2 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

1 people

Name	Role	From	Source
Qian DONG	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 53 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INSTITUT SOPHIE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 39?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

+12

Offshore-leaks nexus

Composite risk score39/100

Filed accounts

4 years

Year	Revenue	Net income	Total assets	Employees
2023	—	€48	€12,474	—
2022	—	€-711	€7,690	—
2021	—	€-5,881	€6,178	—
2020	—	€-6,310	€7,900	—

From official financial statements filed with the registry.