DOSSIERS / SOPER DUFFIELD CHATER (VILLA SALAMMBO)
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Company dossier

SOPER DUFFIELD CHATER (VILLA SALAMMBO)

FRANCE · COMPANY · INCORPORATED 2006-07-13
KYBE ID: FR-491084240 · 491084240 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SOPER DUFFIELD CHATER (VILLA SALAMMBO)
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491084240
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dissolved
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Civil company
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2006-07-13
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SAINT BLAISE, 83830 FIGANIERES
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BETH SALENA FILBEEDirecteurFrance registry
DAVID MARK DUFFIELDDirecteurFrance registry
JOHN STEPHEN SOPERDirecteurFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUFFIELD CHATER SOPER · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100