Key facts
dissolvedBY SOPHIE
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888707171
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-21
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31 RUE DUGUESCLIN, 69006 LYON
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32.99Z
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€2,000
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Company dossier
BY SOPHIE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SOPHIE EMMANUELLE TURPIN | Président du conseil d'administration | — | France registry |
| SOPHIE TURPIN | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100