DOSSIERS / FINANCIERE SOULA
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Company dossier

FINANCIERE SOULA

FRANCE · COMPANY · INCORPORATED 2007-10-12
KYBE ID: FR-500449038 · 500449038 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE SOULA
fr_insee
500449038
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dissolved
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Limited liability company (SARL)
fr_insee
2007-10-12
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76 RUE SAINT-JEAN, 31130 BALMA
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64.20Z
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1
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€129,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE SOULAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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