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Company dossier

SOUBEYRANES INVEST

FRANCE · COMPANY · INCORPORATED 2018-03-01
KYBE ID: FR-837868975 · 837868975 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOUBEYRANES INVEST

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Registration837868975

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-03-01

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Registered address1 BD DE BEAUSEJOUR, 75016 PARIS

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Industry68.20A

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Share capital€1,000

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Companies at this address

29 total

ANOUCK SEBBANdissolved BCWIactive BOIS DUMONTactive B W Iactive COFES FRANCEdissolved FIGUEROLLES IMMOBILIERdissolved HUBERT HENRI GABRIEL COUSINdissolved JLF1active JOSEPHINE CLOTHILDE MADELEINE PERROTTOdissolved JULES JEAN PIERRE FRANKdissolved JULIEN SYDNEY SALOMON SEBBANdissolved LE LIEU D'AVOIdissolved LYAA YANGATactive NANCY FLAVINactive NANCY FLAVIN CONSULTINGdissolved [ND]dissolved PASSAGE PENELdissolved Philippe CHOUVINactive RENOVAP SARLdissolved SCI ABLdissolved

+9 more

Connections

2 links

Shared operator — likely the same administrator

FIGUEROLLES IMMOBILIERShared officer / director · 3 share this BOIS DUMONTShared officer / director · 3 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

Name	Role	From	Source
STEPHANE JEAN-YVES Perrotto	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100