DOSSIERS / FINANCIERE SOUTINE
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Company dossier

FINANCIERE SOUTINE

FRANCE · COMPANY · INCORPORATED 2002-10-01
KYBE ID: FR-443722384 · 443722384 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE SOUTINE
fr_insee
443722384
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-10-01
fr_insee
19 B BD DANTON, 10000 TROYES
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINNE MAILLAUTPrésident—France registry
DANIEL MASSIA MENKENEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100