DOSSIERS / SOUBADOU
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Company dossier

SOUBADOU

FRANCE · COMPANY · INCORPORATED 2003-12-23
KYBE ID: FR-451153563 · 451153563 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SOUBADOU
fr_insee
451153563
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-23
fr_insee
34 RUE ALVERDY, 97430 LE TAMPON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

1

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.

SOUBADOUfr_insee · 483748927 · dissolved

Connections

6 links
Shared operator — likely the same administrator
CHARCUTERIE DAVID SOUBADOUShared officer / director · 2 share thisGROUP FOREST DES BOIS DU LOUPShared officer / director · 3 share thisGFA DES POMMERELLES DE CHEVAGNESShared officer / director · 3 share thisCHARCUTERIE SOUBADOU ET FILSShared officer / director · 4 share thisESO MONTAGNEShared officer / director · 4 share thisSOUBADOU BANKShared officer / director · 4 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

4 people
NameRoleFromSource
DAVID ERIC SOUBADOUDirecteur—France registry
LAURENT MAXIMIN SOUBADOUDirecteur—France registry
MAXIMIN SOUBADOUDirecteur—France registry
MONIQUE MARIE RAYNAUDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOUBADOU BANK · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100