DOSSIERS / SOPALEX
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Company dossier

SOPALEX

FRANCE · COMPANY · INCORPORATED 2022-09-21
KYBE ID: FR-919518670 · 919518670 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOPALEX
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919518670
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-09-21
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1 MAIL PABLO PICASSO, 44000 NANTES
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3 CAMUSdissolvedAGILINNOV'activeALEXANDRE OLIVIERdissolvedALMAdissolvedAUBRACdissolvedBAM LONGERONactiveBAM MAISDONactiveBATICARdissolvedBATI ENERGY SOLAIREdissolvedBD DE CHANTENAYdissolvedBGL PERSAGOTIEREdissolvedBLANCHETIEREdissolvedCALIZE FINANCESdissolvedCAPCHAdissolvedCARROUSELdissolvedCASAdissolvedCHAVAGNESdissolvedCLOS GEREONactiveDONA PATRIMOINEactiveERAUDIEREdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE DOMINIQUE YVES DESFOSSESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100