DOSSIERS / SOON
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Company dossier

SOON

FRANCE · COMPANY · INCORPORATED 2009-01-07
KYBE ID: FR-509677373 · 509677373 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOON
fr_insee
509677373
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-07
fr_insee
20 RUE JEAN MERMOZ, 75008 PARIS
fr_insee
56.10A
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20
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDERRAHIM CHARAIactiveFINANCIERE VENDOME GRPdissolvedICD CONCEPTactiveINGEPATactiveJACQUELINE DUFOUR ET BALIGANDdissolvedJACQUES ISAAC DRAYactiveJLJKdissolvedLE DAYTONAactiveLEMAIRE CONSULTANTactiveMARIE ANNE DE VAUDRAYactiveMIREILLE ANDREE DES PORTESdissolved[ND]active[ND]activeSAMIINCOCKactiveSOC ETUDE FONCIERE DE SEINE 4dissolvedSOCIETE NOUVELLE MANETTEdissolvedSOC MINIERE ARIEGEOISE SENTEIN SOMIARdissolvedSOLDELYSEESdissolvedSOLFERINO IMAGESdissolvedSYND.COPR. 10 RUE DE LANCRY 75010 PAactive

+12 more

People with significant control

1 people
NameRoleFromSource
SUNG HAK HANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100