DOSSIERS / SOPADE
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Company dossier

SOPADE

FRANCE · COMPANY · INCORPORATED 2024-10-18
KYBE ID: FR-928738384 · 928738384 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SOPADE
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928738384
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active
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Simplified joint-stock company (SAS)
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2024-10-18
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516 CHE DU BUCLAY, 38540 Heyrieux
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39.00Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
HOLDING LES MINIS MONSTRESShared officer / director · 2 share thisHOLDING S.L.C.HShared officer / director · 3 share thisMYLShared officer / director · 3 share thisSOLYDEShared officer / director · 3 share thisLEOPHAShared officer / director · 3 share thisSOLYDEShared registered address · 5 share thisVENTURYShared registered address · 5 share thisPACA TPShared registered address · 5 share thisSCI ATIVSShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANTONNY VENTURADirecteur général délégué—France registry
ROMAIN VIARD GAUDINDirecteur général délégué—France registry
MEHDI BOUAOUNIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100