DOSSIERS / SOUKCHAINE DISTRIBUTION
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SOUKCHAINE DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2005-04-14
KYBE ID: FR-481846574 · 481846574 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOUKCHAINE DISTRIBUTION
fr_insee
481846574
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-14
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LD DUBEDOU, 97118 SAINT-FRANCOIS
fr_insee
47.11B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AKOUNAMATATAdissolvedALINE VINGADASSAMYdissolvedANDRE EMMANUEL BADELOUdissolvedARMAND STANISLAS KEREPLAdissolvedARMAND STANISLAS VEREPLAdissolvedASS FOYER RURAL DUBEDOU SAINT FRANCOISactiveASS RESIDENCES DU LAGONactiveBERNARD ALAIN VINETOTactiveCARAIBES HOLIDAYSdissolvedCHRISTIAN ABEL BABOURAMdissolvedDANIEL BAGGHIactiveDAVID ORELIENdissolvedDOROTHEE RAYMONDE KICHENASSAMYdissolvedDUBEDOU CONSTRUCTIONSactiveESPACE VERT DUBEDOUdissolvedFLEURS CARAIBESdissolvedFRANCOIS ALEXANDRE PEROUMALdissolvedFRANCOIS MICHEL SOUBDHANdissolvedFREDY MARC JOHARAMdissolvedGAEC YENGADESSINdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
JOHNY JEAN CLAUDE SOUKCHAINEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOUK DISTRIBUTION · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100