DOSSIERS / SOTER
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Company dossier

SOTER

FRANCE · COMPANY · INCORPORATED 2019-07-22
KYBE ID: FR-852605575 · 852605575 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SOTER
fr_insee
852605575
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2019-07-22
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70 RUE DE LASEPPE, 33000 BORDEAUX
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66.30Z
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€7,150,320
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Connections

12 links
Shared operator — likely the same administrator
SCI EGLENYShared officer / director · 7 share thisHARMONIEShared registered address · 7 share thisHENRI TAUZINShared registered address · 7 share this[ND]Shared registered address · 7 share thisSCI BAPTISTINEShared officer / director · 7 share thisSOC EXPLOIT ATELIER TAUZINShared registered address · 7 share thisLA MEDULIENNE SASShared officer / director · 7 share thisSCI GASTEAU 2010Shared officer / director · 7 share thisORIOLLES 11Shared officer / director · 7 share thisSOCIETE D'ATTRIBUTION CM INVESTISSEMENTSShared registered address · 7 share thisSCCV GAMBETTA 41Shared registered address · 7 share thisSCI SURSONShared officer / director · 7 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

2 people
NameRoleFromSource
GUILLAUME NADALIEDirecteur—France registry
KLEOPATRA CHIRAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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