DOSSIERS / SOELYS
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Company dossier

SOELYS

FRANCE · COMPANY · INCORPORATED 2010-10-26
KYBE ID: FR-527884589 · 527884589 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOELYS
fr_insee
527884589
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2010-10-26
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2 RUE PARROT, 75012 PARIS
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70.22Z
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3
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10-11 FILMSactive29active305 PRODUCTIONdissolved4 PRODUCTIONSdissolved7TH CONTINENTdissolvedACC & COactiveALTANUMactiveANNE CAROLE KONSKIERdissolvedARRAXactiveASSEMBLAGEdissolvedASTROLABactiveATTITAactiveAURELIEN PASCAL COTENTINactiveAZUR PRESTIGE YACHTINGactiveBANZAIdissolvedBAYA ANGELactiveBENOIT PROTdissolvedBIENS & OBJETS PRECIEUXdissolvedBI HERITAGE FRANCEactiveBLUPODS EUROPEdissolved

+122 more

People with significant control

1 people
NameRoleFromSource
CEDRIC BALMEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100