DOSSIERS / SOLEIL MSM
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Company dossier

SOLEIL MSM

FRANCE · COMPANY · INCORPORATED 2010-03-29
KYBE ID: FR-521354431 · 521354431 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOLEIL MSM
fr_insee
521354431
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-29
fr_insee
100 RUE DU ONZE NOVEMBRE, 93330 NEUILLY SUR MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN BARFUSSdissolvedANNY JOSIANE TCHOFOactiveAUSSEUR GARAGE CENTRALdissolvedBERNABE DECORdissolvedCLP CONSEILdissolvedCLUB DES PAQUERETTESactiveERIC JEAN SEIFERTdissolvedGERARD JEAN DUFRAISSEdissolvedGUDZUdissolvedJACQUELINE MARIA LAURENCE JEANNE GELABERT-MARTORELLEdissolvedJOSUE ANTUNESdissolvedKAGYU TENZIN CHOLING JARDIN CULT TIBETdissolvedLMC CARSdissolvedMARC GREENactiveMAUREEN VOILETdissolvedMERYEM ICHRAK ACHOUCHEdissolved[ND]activeRAYMOND GOSSELINdissolvedSARENOVdissolvedTHIERRY JEANNEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
HICHEM BEN HAJDirecteur—France registry
NABIHA NOOMENE HAMIDADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100