DOSSIERS / SOPHIE PROMOTION IMMO 971
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SOPHIE PROMOTION IMMO 971

FRANCE · COMPANY · INCORPORATED 2021-10-05
KYBE ID: FR-903853380 · 903853380 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SOPHIE PROMOTION IMMO 971
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903853380
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-05
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LABROUSSE, 97190 LE GOSIER
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55.10Z
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€1,500
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Companies at this address

66 total

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

7 EVENEMENTSdissolvedANASTHASIE A PLACERDAdissolvedANNE PAULINE MARIANNE SYLVESTREdissolvedBAGS' AND COdissolvedBONIFACE FRANCOISdissolvedCEDRIC DUNOYERactiveCLAUDIUS OMER LEON-PROSPERdissolvedCOMITE SOCIAL ET ECONOMIQUE DU SYNDICAT MIXTE DE L'EAU ET DE L'ASSAINISSEMENT DE LA GUADELOUPEactiveCORBEZEactiveCRAFTERS BIKESactiveDanaé Christine Hélène DIDELETdissolvedDES HABITANTS DE LABROUSSEactiveDOMINIQUE PAUL SOPHIEdissolvedDORYANHA DOMINIQUE DRAGINdissolvedFanny BagassienactiveFELIXIANE MARC VINCENOTdissolvedFRANCOIS STANISLAS MANLIUSdissolvedFRED DANIEL LOUISONdissolvedFREDERIC MIRANDONdissolvedGEORGES HANNAdissolved

+46 more

Connections

6 links
Shared operator — likely the same administrator
SOPHIE 971 IMMOShared officer / director · 7 share thisSCI DGSShared officer / director · 7 share thisSCI SOPHIEShared officer / director · 7 share thisJOELINEShared officer / director · 7 share thisDOM SERVICESShared officer / director · 7 share thisDOM INDUSTRIEShared officer / director · 7 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
NameRoleFromSource
DOMINIQUE PAUL SOPHIEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOPHIE 971 IMMO · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100