DOSSIERS / TERRE DE SOQUENCE
← SearchExport PDF
Company dossier

TERRE DE SOQUENCE

FRANCE · COMPANY · INCORPORATED 2009-02-13
KYBE ID: FR-508565694 · 508565694 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TERRE DE SOQUENCE
fr_insee
508565694
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-13
fr_insee
14 CITE VANEAU, 75007 PARIS
fr_insee
35.11Z
fr_insee
10
fr_insee
€134,236
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS ALEXIS MICHEL WolkonskyPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERME DE SOQUENCE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100