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Company dossier

SOON

FRANCE · COMPANY · INCORPORATED 2010-05-18
KYBE ID: FR-522534338 · 522534338 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSOON

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Registration522534338

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Statusdissolved

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TypeCivil company

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Incorporated2010-05-18

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Dissolved2022-09-02

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Registered address25 RUE SOYER, 92200 NEUILLY-SUR-SEINE

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Industry41.10D

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

COPR 25 RUE SOYER 92200 NEUILLY SUR SEINEactive DAVID YOSSI SCHALOM DOKHANdissolved DIDIER EDELMANdissolved DIDIER MALLETactive DIDIER VERNUSdissolved EDELMAN Ddissolved EDOUARD RENARDactive INDIVISION RAFFENEL SIERZPUTOWSKIdissolved MARTIN KOSKASactive [ND]active PIERRE XAVIER WILLIAM ELIAN BASSETdissolved SCI NEIGE & COdissolved SIERRA PARTNERSactive SOCIETE ERM CONSEILactive Yu HENGdissolved YVES CHARLES LOUIS LE MONTREERdissolved

People with significant control

3 people

Name	Role	From	Source
ALAIN GODARD	Directeur	—	France registry
SOON SOPHIE GODARD	Directeur	—	France registry
FRANCINE THERY	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN GODARD (officer) matches PEP Alain Godard — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN GODARD (officer) matches PEP Alain Godard — Q66500758. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2022-09-02Dissolved / struck off