DOSSIERS / SOUDOU MEIN
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Company dossier

SOUDOU MEIN

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-905326740 · 905326740 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOUDOU MEIN
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905326740
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-11-19
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2 B RUE DE DIANE, 95100 ARGENTEUIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BOUBACAR BRUNO DIALLODirecteur—France registry
LBDHDirigeant—France registry
MARIAMA BARRYDirigeant—France registry
JamaaSoftMembre du directoire—France registry
FRANCKIE MOLONGOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100