DOSSIERS / SOULIER
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Company dossier

SOULIER

FRANCE · COMPANY · INCORPORATED 2012-10-24
KYBE ID: FR-789014347 · 789014347 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
SOULIER
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789014347
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dissolved
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Real-estate civil company (SCI)
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2012-10-24
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2 AV DU PONT DE TASSET, 74000 ANNECY
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68.20B
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€300
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Connections

24 links
Shared operator — likely the same administrator
2L MEDICALShared registered address · 7 share thisCABINET D'EXPERTISE COMPTABLE ANNECIENShared registered address · 7 share thisL'IMAGINALIEUShared registered address · 7 share thisLE CLOSEAUShared registered address · 7 share this[ND]Shared registered address · 7 share thisSEP RESIDENCE AXELShared registered address · 7 share thisSCI LA GRAVIEREShared officer / director · 8 share thisSCI FAROShared officer / director · 8 share thisSCI FRAMBOURGShared officer / director · 8 share thisSCI DU ROTINShared officer / director · 8 share thisFINANCIERE DE RESTAURATIONShared officer / director · 8 share thisETS SOULIER ET CIEShared officer / director · 8 share thisREPALShared officer / director · 8 share thisSCI LES LAURIERSShared officer / director · 12 share thisENTREPRISE RENE CROIZILLEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/FR-789014347/network.

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE SOULIERDirigeant—France registry
JEAN SOULIERDirigeant—France registry
PHILIPPE SOULIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL SOULIER · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100