DOSSIERS / DENIS SOULIER
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Company dossier

DENIS SOULIER

FRANCE · COMPANY · INCORPORATED 2019-07-17
KYBE ID: FR-852507813 · 852507813 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DENIS SOULIER
fr_insee
852507813
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-17
fr_insee
RTE D'AVIGNON, 30150 ROQUEMAURE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMBULANCES DUCIELdissolvedAMBULANCES DUCIELdissolvedBLANCHISSERIE PRESSING DE L HERSdissolvedCARBU MADELEINEdissolvedDUCIEL FUNERAIREdissolvedFRANCOIS CASTAGNOdissolvedGROUPEMENT FONCIER RURAL LES BOIS DE BEAUMEdissolvedINDIV.BOCCACIO GILBERT ET NOGIER JOSIANEdissolvedJACKY DESBORDESdissolvedJACQUES BINAUDdissolvedJEAN-PIERRE BOUSTIEdissolvedJSC AUTOdissolvedLAUREKASdissolvedLISETTE NOCIRdissolvedMICHEL VERSINOdissolvedNORBERT HEUGHEdissolvedPHILIPPE MARCEL ROBERT WAGNERdissolvedRAYMOND NIETOdissolvedREVORDAdissolvedROSE DAURESdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
JEAN-LUC JULIEN CHARRASDirigeant—France registry
ROXANE CHARRAS FINANCEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100