DOSSIERS / JEAN CLAUDE SOULA ASSURFINANCE
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Company dossier

JEAN CLAUDE SOULA ASSURFINANCE

FRANCE · COMPANY · INCORPORATED 1997-07-17
KYBE ID: FR-393183058 · 393183058 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
JEAN CLAUDE SOULA ASSURFINANCE
fr_insee
393183058
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-07-17
fr_insee
76 RUE SAINT-JEAN, 31130 BALMA
fr_insee
66.30Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE SOULAPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100