DOSSIERS / VIRGINIE SOPHIA
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Company dossier

VIRGINIE SOPHIA

FRANCE · COMPANY · INCORPORATED 2021-10-20
KYBE ID: FR-904405081 · 904405081 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VIRGINIE SOPHIA
fr_insee
904405081
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active
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-20
fr_insee
6 avenue Neil Armstrong, 33700 Mérignac
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47.91B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAPHAEL FLANDRINPrésident—France registry
VIRGINIE MAHEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100