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Company dossier

SOPHIA PLC HOLDING

FRANCE · COMPANY · INCORPORATED 2022-04-29
KYBE ID: FR-913021473 · 913021473 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSOPHIA PLC HOLDING

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Registration913021473

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-04-29

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Dissolved2024-02-24

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Registered address17 RUE DE CLIGNANCOURT, 75018 PARIS 18

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Industry70.10Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ASS C.A.P. UNIVERSITAIREdissolved BABYLON TOURS EUROPEdissolved BH ART GALLERIEdissolved CLUB AUDIO LEADERdissolved FOOD ROAD STOREdissolved HIGH BUSINESSdissolved JACQUES EMILE EPRONdissolved JEAN LUC DUNISdissolved JOEL LOUIS GABRIEL AUDOINdissolved MILITIAdissolved NEMETA BROTHERSdissolved RAID CONSULTINGdissolved SCORENAdissolved SOC FRANCAIS IMPRIMERIE MODERactive WALI LANDdissolved WEBRESTOactive

People with significant control

1 people

Name	Role	From	Source
HOUARI Benali	Administrateur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BH PLC HOLDING · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2024-02-24Dissolved / struck off