DOSSIERS / SASU SOUKEY HOLDING
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SASU SOUKEY HOLDING

FRANCE · COMPANY · INCORPORATED 2018-10-11
KYBE ID: FR-843057753 · 843057753 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2FinancialsSources

Key facts

dissolved
SASU SOUKEY HOLDING
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843057753
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-10-11
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55 AV MARCEAU, 75016 PARIS
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85.59A
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€100,000
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Companies at this address

750 total

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

2A BATIMENTSdissolved2B INVESTISSEMENTSdissolved2E INVESTMENT & BUSINESS DEVELOPMENTactive2F IMMOBILIERactive7EVEN MANAGEMENT AGENCY FRANCEactive8 AUTOMOBILESactiveA2RUdissolvedAALDERMANSactiveAB 2000dissolvedABACUS JEWELSactiveABC BUSINESS FRANCEdissolvedACIT INVESTISSEMENTSdissolvedACTUELOdissolvedADAEQUATIONdissolvedADCdissolvedADENMOREactiveA.D.I. ALARME DEPANNAGE INTERVENTIONactiveADMALHdissolvedADN TRANSPORTSdissolvedAEL PAIE CONSULTINGdissolved

+730 more

People with significant control

1 people
NameRoleFromSource
ISMAEL TraorePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 750 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2022—€-906€105,303—
2021—€-938€105,319—
From official financial statements filed with the registry.