DOSSIERS / SOYOUZ
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Company dossier

SOYOUZ

FRANCE · COMPANY · INCORPORATED 2005-01-28
KYBE ID: FR-480603083 · 480603083 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SOYOUZ
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480603083
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-01-28
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46 CHE DU MOULIN, 31840 SEILH
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68.20B
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€1,000
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People with significant control

1 people
NameRoleFromSource
LAURENT DESHAISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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