DOSSIERS / SOUR 18
← SearchExport PDF
Company dossier

SOUR 18

FRANCE · COMPANY · INCORPORATED 2018-11-13
KYBE ID: FR-843788365 · 843788365 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SOUR 18
fr_insee
843788365
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-11-13
fr_insee
116 T RUE JEAN JAURES, 59491 VILLENEUVE-D'ASCQ
fr_insee
64.20Z
fr_insee
€5,018
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
FREDERIC BERNARD CLAUDE SOUFLETDirecteurFrance registry
JEAN LUC EDOUARD EMILE SOUFLETDirecteurFrance registry
DIDIER HERVE JEAN SOUFLETMembre du directoireFrance registry
GHITA BENKIRANEMembre du directoireFrance registry
JEAN YVES FRANCOIS SOUFLETMembre du directoireFrance registry
LAETITIA MICHELE MARIE SOUFLETMembre du directoireFrance registry
MARIE-ANNE ODILE DENISE CATHERINE GIRARDMembre du directoireFrance registry
NICOLAS BERNARD SORDETMembre du directoireFrance registry
SOCIETE CIVILE SOUROUXMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100