DOSSIERS / SELAS SOURIRE ROANNAIS
← SearchExport PDF
Company dossier

SELAS SOURIRE ROANNAIS

FRANCE · COMPANY · INCORPORATED 2016-06-06
KYBE ID: FR-820740017 · 820740017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
SELAS SOURIRE ROANNAIS
fr_insee
820740017
fr_insee
active
fr_insee
Professional simplified company (SELAS)
fr_insee
2016-06-06
fr_insee
58 BD BARON DU MARAIS, 42300 ROANNE
fr_insee
86.23Z
fr_insee
3
fr_insee
€5,000
fr_insee

Companies at this address

33 total
ALEXANDRA CASTILLAactiveANNICK THOMASSOTdissolvedBERNARD AIME SAPALYdissolvedBetty OualiactiveCAROLE SYLVIE MARIE BLANCHARDactiveCRE ACTIFS LOIREdissolvedDAVID GARRIERactiveDELPHINE DAUVERGNEdissolvedEtienne Benoit Claude Ghislain PongeactiveFLORIAN POCHELUactiveGILLES ROBERT LASCARdissolvedHUGO CHARLES ALEX FERRERIactiveISAJOdissolvedJEAN CLAUDE PATARDdissolvedLB ESTHETIC CENTRE DE FORMATIONdissolvedLOUISE JEANNE LEJON-JOSSENTactiveLucie Indiana Salomé BALOGactive[ND]activePOINTWAVdissolvedQUENTIN LECHUGAactive

+13 more

Connections

8 links
Shared operator — likely the same administrator
SCI INEVShared officer / director · 9 share thisZEUSShared officer / director · 9 share thisSMILERS IMMOShared officer / director · 9 share thisSCI HELIOSShared officer / director · 9 share thisSAS SOURIRE ROANNAIS INVESTShared officer / director · 9 share thisSCI DES 2 LShared officer / director · 9 share thisSPFPL SOURIRE ROANNAIS HOLDINGShared officer / director · 9 share thisSCI MONTESQUIEU 2011Shared officer / director · 9 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.

People with significant control

1 people
NameRoleFromSource
QUENTIN BRICE DAMIEN LECHUGAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL SOURIRE ROANNAIS HOLDING · dissolved · name-sim 0.49) — 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