DOSSIERS / SOLOGEST AUDIT ET CONSEIL
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Company dossier

SOLOGEST AUDIT ET CONSEIL

FRANCE · COMPANY · INCORPORATED 1990-04-19
KYBE ID: FR-329879712 · 329879712 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOLOGEST AUDIT ET CONSEIL
fr_insee
329879712
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1990-04-19
fr_insee
10 LA TANNERIE, 57070 SAINT-JULIEN-LES-METZ
fr_insee
69.20Z
fr_insee
50
fr_insee
€1,200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3A INTERIMdissolvedAGNES GISELE EDITH THIELactiveALEXANDRA PINCKactiveANNE-SOPHIE MARIE BENEDICTE KESSELERactiveASSOCIATION ALTER EGOactiveCECILE JIMENEZactiveCLEMENCE LAURIANE ALBERTUSactiveFINANCIERE 47dissolvedFITNESS ACADEMY GRAND ESTdissolvedFRELECHOUX IMMOdissolvedFURKAdissolvedGENEVIEVE CECILE BIESactiveH2 IMMOBILIERdissolvedHEICKO BGdissolvedHILAIRETactiveINGENIERIE ET COORDINATION DE LORRAINEactiveKINETANNdissolvedLAURENCE BIESactiveMTH AUDITdissolvedNATHALIE LAMBLINactive

+14 more

People with significant control

5 people
NameRoleFromSource
BENEDICTE NATHALIE VERONIQUE RIVELONDirecteur général délégué—France registry
BENEDICTE NATHALIE VERONQUE RIVELONDirecteur général délégué—France registry
CAMILLE DEBORAH MAJEKDirecteur général délégué—France registry
MICHAEL CRISTIANODirecteur général délégué—France registry
FREDERIC ALAIN TRAPPPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 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