DOSSIERS / SOPHIA.M
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Company dossier

SOPHIA.M

FRANCE · COMPANY · INCORPORATED 2022-02-09
KYBE ID: FR-910126713 · 910126713 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOPHIA.M
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910126713
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-02-09
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59 AV DE ROBINSON, 92290 CHATENAY-MALABRY
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96.02A
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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
Sophia MESSAADIDirigeant—France registry
SOPHIA MESSAADIPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100