DOSSIERS / B. MARIE - S. SOULARD
← SearchExport PDF
Company dossier

B. MARIE - S. SOULARD

FRANCE · COMPANY · INCORPORATED 2000-01-21
KYBE ID: FR-429118466 · 429118466 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B. MARIE - S. SOULARD
fr_insee
429118466
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2000-01-21
fr_insee
7 AV FRANCOIS MITTERRAND, 72000 LE MANS
fr_insee
69.10Z
fr_insee
3
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANNE TISSIERactiveBENGONO AVOCATdissolvedBENOIT JOUSSEactiveBORIS JACQUES-MICHEL MARIEactiveCLAUDINE JEANNE FRANCOISE LIGNEdissolvedCOCCINELLEdissolvedCOLETTE LEPARTdissolvedDANIEL LANDRYdissolvedDIALOGUE A 2activeDIR DEP CONCUR CONSOM ET REPRES FRAUDESdissolvedDIRECT-IMMOdissolvedDIRECT-ITdissolvedEMILIE BOURDONactiveFLEURANTINEOdissolvedJACQUES MICHEL JEAN MARIE GUILdissolvedJEAN-LUC PATRICK VIRFOLETactiveJEANNE ROBERTE BENGONOdissolvedLACROIX JOUSSE BOURDONdissolvedLOUIS JOUSSE PROMOTIONdissolved[ND]active

+18 more

People with significant control

2 people
NameRoleFromSource
BORIS MARIEDirigeant—France registry
SANDRINE SOULARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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