DOSSIERS / HALLES DE SOISY
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Company dossier

HALLES DE SOISY

FRANCE · COMPANY · INCORPORATED 2005-12-07
KYBE ID: FR-485384317 · 485384317 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
HALLES DE SOISY
fr_insee
485384317
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dissolved
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Limited liability company (SARL)
fr_insee
2005-12-07
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20 AV Condorcet, Zac de la Noue Rousseau, 91240 Saint-Michel-sur-Orge
fr_insee
47.11B
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10
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€30,000
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Connections

8 links
Shared operator — likely the same administrator
IMMOPORTShared registered address · 2 share thisIMMOPORTShared officer / director · 8 share thisINFANTEShared officer / director · 8 share thisALIMENTARShared officer / director · 8 share thisSCI L ECOUTE S'IL PLEUTShared officer / director · 8 share thisALI - IMMO INVESTMENTSShared officer / director · 8 share thisIMMOFRANCEShared officer / director · 8 share thisSCI DU 34 AV PAUL VAILLANT COUTURIERShared officer / director · 8 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

1 people
NameRoleFromSource
PETULA SOUSA SANTOSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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