DOSSIERS / ENCODGEST-SOISY
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Company dossier

ENCODGEST-SOISY

FRANCE · COMPANY · INCORPORATED 1980-03-03
KYBE ID: FR-318147774 · 318147774 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENCODGEST-SOISY
fr_insee
318147774
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-03-03
fr_insee
61 AV DE PARIS, 95230 SOISY-SOUS-MONTMORENCY
fr_insee
52.4L
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABBASSI IMMOPHARMAdissolvedABDELKADER MANSEURdissolvedAUTO ECOLE ABOUDdissolvedAUTO ECOLE MIRABEAUdissolvedBAZAR SHEHRAZADE DE SOISYactiveBEAUTIFUL LUNETTESactiveBERNARD LASSERAYdissolvedCELINE CHAILLOTdissolvedCELINE JEANNE FAVIERactiveCHANTAL JOSSEdissolvedDIAGORIdissolvedD.I.E.M EXOTIQUEactiveECLAT D'ORIENTactiveEDITH PERRAdissolvedFABRICE LEPAGEdissolvedFAITOUT LOCALdissolvedFLORENCE PICARDATdissolvedFRANCISQUE BELUZEactiveFRANCK CHARLES GOUTHERET-BONNETactiveHAPPY CALLactive

+51 more

People with significant control

1 people
NameRoleFromSource
VARLOT ANDREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 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