DOSSIERS / SOPHIA INV
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Company dossier

SOPHIA INV

FRANCE · COMPANY · INCORPORATED 2024-12-10
KYBE ID: FR-938253309 · 938253309 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOPHIA INV
fr_insee
938253309
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-12-10
fr_insee
4 RUE de la Pompe, 94410 Saint-Maurice
fr_insee
68.20B
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€1,400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARTISAN SERRURIER CONFIANCEactiveBOUCHERIE DU PONTdissolvedDAMIEN CHARLES-EDOUARD VEILLETactiveD'EVENTdissolvedDOMINIQUE RENE CHRISTIAN HAMARDdissolvedEUROPOCEANactiveINFIRMIERS - SERVICES- ACTIONdissolvedJEROME LIONdissolvedLA GLAUDERIE 1dissolvedLES AMIS DES ORGUES DE SAINT-MAURICEactiveMAGDALENA MARIA WOJCIECHOWSKAactiveMEET & CONNECTdissolved[ND]active[ND]dissolvedRAYMOND JEANMOUGINdissolvedRINA LYNN GRONERdissolvedSEBASTIEN CLAUDE JOEL HERMETactiveSOPHIE GUEDJ FORMATIONSdissolvedSYLVIANE FABIENNE LANGLAISactiveTOUCH MEDIA SYSTEMdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
Sophie GuedjPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100