DOSSIERS / ALEXANDRE SOUILLART
← SearchExport PDF
Company dossier

ALEXANDRE SOUILLART

FRANCE · COMPANY · INCORPORATED 2014-06-24
KYBE ID: FR-803075316 · 803075316 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALEXANDRE SOUILLART
fr_insee
803075316
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-24
fr_insee
138 RUE DU GENERAL LECLERC, 25230 SELONCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARPADactiveBARRE EMMANUELdissolvedBE WELLdissolvedCHEVASSUSdissolvedCORALIE VACHEYdissolvedCORINNE FRANCOISE GANGLOFFactiveDOMITILLE MARIE EMMANUELLE BONOactiveDUBOCQUETdissolvedISABELLE MARTINE MARIE-THERESE PRETERREactiveJEAN FRANCOIS PASCAL BERAUD JEANactiveJOLY CORINNEdissolvedMARIE CHARLOTTE VOLCKactiveMCSBdissolvedOPTICADdissolvedOPTIQUE SELONCOURTdissolvedSCM BARRE - GANGLOFFdissolvedSEBASTIEN MICHEL FRANCOIS JOUILLEROTactiveSOUILLART ALEXANDREdissolvedSTEPHANIE BASILICOactiveTHOMAS CHASSEPOT OSTEOactive

+1 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE SOUILLARTDirecteur—France registry
PATRICK SOUILLARTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOUILLART ALEXANDRE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100