DOSSIERS / ETABLISSEMENTS J. SOUFFLET ET COMPAGNIE
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Partnership dossier

ETABLISSEMENTS J. SOUFFLET ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 2008-11-26
KYBE ID: FR-720501451 · 720501451 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ETABLISSEMENTS J. SOUFFLET ET COMPAGNIE
fr_insee
720501451
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-11-26
fr_insee
QUAI SARRAIL, 10400 NOGENT SUR SEINE
fr_insee
52.24A
fr_insee
50
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGRI INDUSTRY CONSULTANCYdissolvedAGRO INGREDIENTS TECHNOLOGYactiveAPPRO EXPANSIONdissolvedASS DEVELOP BIO GAZOLE CHAMPAG & BOURGOGactiveCENTRE CEREALESdissolvedCERESOUFFLETdissolvedCHRISTIAN PRODHON SARLdissolvedCOMITE D ENTREPRISE SOUFFLETdissolvedCOMITE INTER ENTREPRISES DU GROUPE SOUFFLETactiveCOMPAGNIE INTERNATIONALE DE MALTERIEdissolvedCOOP MUTUELLE AGRIC REG NOGENT_SUR_SEINEdissolvedDISTRIBAKE PARISdissolvedETABLISSEMENTS DOISY-HOUDARTdissolvedETABLISSEMENTS GEORGES ET PAUL LEVYdissolvedETABLISSEMENTS J. SOUFFLETdissolvedETS MOULLET FRERESdissolvedFINANCIERE BVPdissolvedFRANCAISE DE MEUNERIEdissolvedGESTION ET LOCATIONS SOUFFLETdissolvedGIRAGROdissolved

+43 more

People with significant control

3 people
NameRoleFromSource
MOULINS SOUFFLET SAMembre du directoire—France registry
SOUFFLET NEGOCEMembre du directoire—France registry
JEAN-FRANCOIS LEPYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETABLISSEMENTS J. SOUFFLET · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100