DOSSIERS / LA SOISSONNAISE
← SearchExport PDF
Company dossier

LA SOISSONNAISE

FRANCE · COMPANY · INCORPORATED 2011-10-26
KYBE ID: FR-537491854 · 537491854 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA SOISSONNAISE
fr_insee
537491854
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-26
fr_insee
2020-06-19
fr_insee
257 RUE NATIONALE, 59800 LILLE
fr_insee
68.20A
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIANE FERTEAdministrateur—France registry
AMELIE THERETMembre du directoire—France registry
DE GREGOIRE BOSQUILLON JENLISMembre du directoire—France registry
ROYALE 81Membre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off