DOSSIERS / SO INVEST
← SearchExport PDF
Company dossier

SO INVEST

FRANCE · COMPANY · INCORPORATED 2023-12-14
KYBE ID: FR-982494593 · 982494593 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SO INVEST
fr_insee
982494593
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-14
fr_insee
10 RUE de la Vierge, 59820 GRAVELINES
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SOMATWINSShared registered address · 3 share thisMBC FAMILYShared registered address · 3 share thisCOCKTAIL ET DENTELLESShared officer / director · 6 share thisMBC FAMILYShared officer / director · 6 share thisSOMATWINSShared officer / director · 6 share thisLES CLES DU PHAREShared officer / director · 6 share thisJS INVESTShared officer / director · 6 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

1 people
NameRoleFromSource
Sophie Ginette Régine BOURSIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JS INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100