DOSSIERS / DE SOUDIS 55
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Company dossier

DE SOUDIS 55

FRANCE · COMPANY · INCORPORATED 2005-01-28
KYBE ID: FR-480601640 · 480601640 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE SOUDIS 55
fr_insee
480601640
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-01-28
fr_insee
20 RUE FERNAND JARNAC, 33140 VILLENAVE-D'ORNON
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABOUTIRactiveABOUTIR A 2activeACTION CLIENTSactiveADDAX COMPUTERactiveALCYONSdissolvedALMOQUIN SARLdissolvedALTERNATIVE BOISactiveARCFRANCEactiveATAPdissolvedBATIMENT ELECTRICITE PLOMBERIE CHAUFFAGEdissolvedBONVARLET. FRdissolvedBORDEAUX K'DOactiveCARDELactiveCélie CROSactiveCHADYA GAMMAactiveCODITEXdissolvedCOTEBAdissolvedDELPHINE DEGOUDactiveDISMATICactiveD.N.Idissolved

+38 more

People with significant control

1 people
NameRoleFromSource
GILBERT HENRI ADRIEN DUCARDONNOYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100