DOSSIERS / SOYOUZ
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Company dossier

SOYOUZ

FRANCE · COMPANY · INCORPORATED 2010-08-19
KYBE ID: FR-524410487 · 524410487 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SOYOUZ
fr_insee
524410487
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-08-19
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944 RUE NICOLAS CHENIN, 54200 BICQUELEY
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
AM IMOShared registered address · 2 share thisAstor Gold GmbHShared officer / director · 2 share thisJPA CONSULTINGShared officer / director · 12 share thisTRAD'INVESTShared officer / director · 12 share thisMESURE ET TRADITION SARLShared officer / director · 12 share thisCLINIQUE CHIRURGICALE FALLENShared officer / director · 12 share thisSCI LAFERRIEREShared officer / director · 12 share thisATELIER DE CREATION MOSELLANShared officer / director · 12 share thisSCI DU CAMPING DE VILLEY LE SECShared officer / director · 12 share thisBATITRADShared officer / director · 12 share thisSCI DES MOULINSShared officer / director · 12 share thisSCI LES PRES DE MAXILLYShared officer / director · 12 share thisCUMA DE COHEIXShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
OLGA ZHDANOVADirecteur—France registry
JEAN-PAUL AUBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100