DOSSIERS / SOSUA
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Company dossier

SOSUA

FRANCE · COMPANY · INCORPORATED 2014-12-03
KYBE ID: FR-808162580 · 808162580 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
SOSUA
fr_insee
808162580
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-03
fr_insee
51 RTE DE LA BARRE, 44470 THOUARE-SUR-LOIRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

24 links
Shared operator — likely the same administrator
SIMONE ET PAULOShared officer / director · 5 share thisCFSENSAShared officer / director · 5 share thisPOGABIShared officer / director · 5 share thisSCI CF MAURINShared officer / director · 5 share thisSPS INDUSTRIESShared officer / director · 10 share thisSCI JEJUFRANShared officer / director · 10 share thisALTIMO CONSEILShared officer / director · 10 share thisCAVES MAURINShared officer / director · 10 share thisFC2MShared officer / director · 10 share thisFMA INVESTISSEMENTSShared officer / director · 10 share thisSARL LES BARRIQUESShared officer / director · 10 share thisFMAShared officer / director · 10 share thisSCI DES VIGNESShared officer / director · 10 share thisM.A PLOMBERIEShared officer / director · 12 share thisPROLASERShared 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-808162580/network.

People with significant control

3 people
NameRoleFromSource
FRANCOIS MAURINDirecteur—France registry
NICOLAS MAURINMembre du directoire—France registry
PAULINE MAURINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100