DOSSIERS / SOUPLINA S A
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Company dossier

SOUPLINA S A

FRANCE · COMPANY · INCORPORATED 1959-01-22
KYBE ID: FR-592005946 · 592005946 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOUPLINA S A
fr_insee
592005946
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1959-01-22
fr_insee
137 RUE DE PARIS, 93100 MONTREUIL
fr_insee
31.09A
fr_insee
€182,939
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALPHONSE HAMONdissolvedANTOINE BRIERREactiveCOMPANAGEactiveDIAPHRALTactiveEXPLOITATION CINE MONTR PALACEdissolvedGUILLAUME MALOCHETdissolvedHENRI SIMON LEVYdissolvedJEAN DENISdissolvedLE TRANSMUTATEURactiveMAX NIZARDactive[ND]activePALAIS DU MEUBLEdissolvedRECENSE 'ANIMactiveSARL C. GOURDINdissolvedSARL NINIdissolvedSOCIETE PLANFORMSdissolvedSYND COPROP DU 137 RUE DE PARISactiveSYND DE COPROP 137 B RUE DE PARISactiveTOTENCUBE (TO)activeTRABELSE JALELdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
BERCU JEANMembre du conseil de surveillance—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-04

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif