DOSSIERS / SOTHIS NORD ILE DE FRANCE
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Company dossier

SOTHIS NORD ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2012-08-13
KYBE ID: FR-753310002 · 753310002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOTHIS NORD ILE DE FRANCE
fr_insee
753310002
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-08-13
fr_insee
2023-02-07
fr_insee
8 RUE DU POIDS DE L HUILE, 31000 TOULOUSE
fr_insee
66.21Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
3 SdissolvedANNE-MARIE CATHERINE MERLEdissolvedASTROSCALE FRANCEactiveBRUNEL ET ASSOCIESdissolvedCHRISTIAN BRUNELdissolvedCOMPTOIR REGIONAL DE BOURSE ET DE CHANGEdissolvedFUTURA COUTUREactiveLE TEMPS DE VIVREdissolvedLOUIS BAYSSADEdissolvedMAISON TOULOUSAINE INGENIEURdissolvedSOTHIS CENTRE OUEST ATLANTIQUEdissolvedSOTHIS EXPERTISE AUTOMOBILEdissolvedSOTHIS NORD ESTdissolvedSOTHIS PROTECTION JURIDIQUEdissolvedSOTHIS RHONE ALPES AUVERGNEdissolvedSOTHIS SASdissolvedSOTHIS SUD EST MEDITERRANEEdissolvedSOTHIS SUD-OUESTdissolvedSTEPHANIE RENAUDINdissolved

People with significant control

1 people
NameRoleFromSource
THOMAS KALCANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 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