DOSSIERS / SOVENTIS
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Company dossier

SOVENTIS

FRANCE · COMPANY · INCORPORATED 2009-12-04
KYBE ID: FR-518529532 · 518529532 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
SOVENTIS
fr_insee
518529532
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-04
fr_insee
2021-02-04
fr_insee
7 RUE ERNEST GOUIN, PARC TECHNOLOGIQUE CLAUDE MONNET, 78290 CROISSY-SUR-SEINE
fr_insee
62.09Z
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOVENTISfr_insee · 512790130 · active

People with significant control

1 people
NameRoleFromSource
TRISTAN BALASHANMUGAMPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-23

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off