DOSSIERS / SOUFFLET MANAGEMENT
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Company dossier

SOUFFLET MANAGEMENT

FRANCE · COMPANY · INCORPORATED 1958-04-03
KYBE ID: FR-780320214 · 780320214 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOUFFLET MANAGEMENT
fr_insee
780320214
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1958-04-03
fr_insee
QUAI SARRAIL, 10400 NOGENT SUR SEINE
fr_insee
66.30Z
fr_insee
6
fr_insee
€549,000
fr_insee

Ownership structure

2 entities
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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. SOUFFLETdissolvedETABLISSEMENTS J. SOUFFLET ET COMPAGNIEdissolvedETS MOULLET FRERESdissolvedFINANCIERE BVPdissolvedFRANCAISE DE MEUNERIEdissolvedGESTION ET LOCATIONS SOUFFLETdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN GRAFFMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100