DOSSIERS / GROUPE SOUCHIER
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Company dossier

GROUPE SOUCHIER

FRANCE · COMPANY · INCORPORATED 1991-11-23
KYBE ID: FR-552013773 · 552013773 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GROUPE SOUCHIER
fr_insee
552013773
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1991-11-23
fr_insee
2014-12-29
fr_insee
9 RUE HUYSMANS, 75006 PARIS 6
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AJ INVESTISSEMENTSdissolvedALEGRIA DE ESPANAdissolvedCLUB INFORMATIQ PROF AVOCAT AVdissolvedEMLD 2008dissolvedFINANCIERE HUYSMANSdissolvedFM INVESTISSEMENTSdissolvedFRUIT ROUGE INTERNATIONALactiveGWENNO 2008dissolvedHAAPAPE LOCATIONdissolvedH I B C O 5 BdissolvedH M CdissolvedINITIATIVE CONSEIL DIRECTI GROUPE ETOILEactiveJCR 2008dissolvedJV 2007dissolvedKAINA FARGEdissolvedKAINALO 18dissolvedKAINALO 19dissolvedKAINALO 20dissolvedKAINALO 21dissolvedKAINALO 22dissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off