KYBE — See who's really behind any company

Company dossier

SOUQUET

FRANCE · COMPANY · INCORPORATED 2014-12-17
KYBE ID: FR-808491963 · 808491963 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOUQUET

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Registration808491963

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Statusdissolved

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TypeCommercial company

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Incorporated2014-12-17

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Registered address51 AV CAP DE CROIX, 06100 NICE

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Industry64.20Z

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Share capital€1,137,720

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CLARISSE MODETactive DOCTEUR MAURICE CHAZALdissolved EMILY LUCIANE BASTOS DOS SANTOSdissolved JEAN PAUL LANFRANCHIdissolved KHADIJA DIDI ALAOUIactive MARINA JULIE BENITAdissolved [ND]active PHILIPPE JEAN LOUIS LANFRANCHIdissolved SOCIETE CIVILE DE MOYENS M.C.R. (MEDECINE ET CHIRURGIE DE LA REPRODUCTION)dissolved SYLVIE RAYMONDE VERGERactive VAL BRISEdissolved

People with significant control

1 people

Name	Role	From	Source
DAVID CHRISTOPHE SOUQUET	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEL DAVID SOUQUET · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100