DOSSIERS / SOURYA
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Company dossier

SOURYA

FRANCE · COMPANY · INCORPORATED 2000-11-21
KYBE ID: FR-433657160 · 433657160 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SOURYA
fr_insee
433657160
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-11-21
fr_insee
63 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_insee
68.20B
fr_insee
€152,450
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOURYAfr_insee · 100895291 · activeSOURYAfr_insee · 338749708 · dissolvedSOURYAfr_insee · 392475737 · dissolvedSOURYAfr_insee · 399436195 · dissolvedSOURYAfr_insee · 417618337 · activeSOURYAfr_insee · 520522012 · dissolvedSOURYA HOLDINGfr_insee · 989141759 · active

Companies at this address

76 total

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

7 RODIERdissolvedALOIS BLIN AVOCATactiveASCIONE LE DREAUdissolvedAUDE CHIRONactiveAXELLE DE BORGERdissolvedBENJAMIN GRUNDLER AVOCATactiveBENJAMIN OLIVIER THOMAS GRUNDLERactiveBERNADETTE LONGUECHAUDdissolvedBOYNTON MOTT RAWLINGSdissolvedCAMILLE MARIE DOMINIQUE FONTAINEactiveCHENUT OLIVEIRA SANTIAGOdissolvedCHRISTELLE GAUMONTactiveCLAIRE FONTAINE HCactiveCONSTANCE MARIE ANNE FLORE ASCIONEdissolvedDICAROL INVESTISSEMENTdissolvedELIMEL INVESTISSEMENTdissolvedEMILIE MILLICENT AMANDA HAROCHEactiveFERNANDO SANTIAGO JUNIORdissolvedFIDUNOTdissolvedFOLIE ET BERGEREdissolved

+56 more

Connections

9 links
Shared operator — likely the same administrator
FOLIE ET BERGEREShared officer / director · 3 share thisSCI GABRIELShared officer / director · 3 share thisLE SNACKING CAFEShared officer / director · 4 share thisMOTOCHEFE POUSO ALEGRE LTDAShared officer / director · 4 share thisEVROS REABILITACAO NEUROFUNCIONAL LTDAShared officer / director · 8 share thisIZABELA DE CARVALHO NUTRICIONISTA LTDAShared officer / director · 8 share thisD3 ARQUITETURA LTDAShared officer / director · 8 share thisBAZANI E CARVALHO ARQUITETURA LTDAShared officer / director · 8 share thisDITES TRENTE-TROISShared officer / director · 8 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

7 people
NameRoleFromSource
ALEXANDRE de CarvalhoDirigeant—France registry
CHARLENE HeinekenDirigeant—France registry
CHARLES de CarvalhoDirigeant—France registry
ISABEL de CarvalhoDirigeant—France registry
LOUISA de CarvalhoDirigeant—France registry
SOPHIE de CarvalhoDirigeant—France registry
B V FINANCIELE-EN HANDELSMAATSCHAPPIJ COLUMBAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100