DOSSIERS / SOPA
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Company dossier

SOPA

FRANCE · COMPANY · INCORPORATED 2022-01-11
KYBE ID: FR-909031338 · 909031338 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOPA
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909031338
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dissolved
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Limited liability company (SARL)
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2022-01-11
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144 RUE DE FOUGERES, 35700 RENNES
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71.12B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL SORINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PASCAL SORIN (officer) matches PEP Pascal Sorin — Q66500632. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100