DOSSIERS / S.S.L JOHNY
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Company dossier

S.S.L JOHNY

FRANCE · COMPANY · INCORPORATED 2015-09-07
KYBE ID: FR-813112414 · 813112414 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.S.L JOHNY
fr_insee
813112414
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-07
fr_insee
DUBEDOU, 97118 SAINT-FRANCOIS
fr_insee
55.20Z
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

207 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDON GUY NONNONdissolvedAB GROUPactiveALAIN HENRI KICHENASSAMYdissolvedALBERT HEGESIPPE PHOULCHANDdissolvedALEXANDRA MOREAUdissolvedALLIANCE CONSTRUCTIONS CARAIBESdissolvedALPHONSE ARNOULT RAGHOUNANDANdissolvedANAEL PHOULCHANDactiveANDRE KICHENASSAMYdissolvedandy jeremy NONNONactiveANITA EDMONDE ANOUMANTOUdissolvedANNE PRIXA GERMAINE REGELANdissolvedANTOINE GASPARD OUTARdissolvedARCADE JOSEPH VINGADASSAMYactiveAURELIEN LUC JOHARAMdissolvedBEAUTIFUL KdissolvedCACTUSactiveCALI LODGESdissolvedCARAIBES PRODUCTIONdissolvedCARIBBEAN ECO FRUITSdissolved

+187 more

People with significant control

1 people
NameRoleFromSource
JOHNY JEAN CLAUDE SOUKCHAINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100