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Company dossier

SOUJAAN

FRANCE · COMPANY · INCORPORATED 2022-01-03
KYBE ID: FR-908742752 · 908742752 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSOUJAAN

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Registration908742752

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-01-03

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Registered address2 AV DES MYOSOTIS, 95500 GONESSE

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Industry47.11B

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Employees3

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AMIR ACHOURdissolved BATYASSdissolved BEREKETdissolved BTF BATIMENTactive DANIEL LOUIS CHRISTIAN RENOUFdissolved EMEKdissolved GUY VANDANDAELEdissolved HERBOLEactive MARCHE D'ISTAMBULactive MARIE CLAIRE FAUVELdissolved MEHDI BELAATIKdissolved PHILIPPE CHRISTIAN JEAN CORROYERdissolved SARL ELEPHANT HOUSEdissolved SHAHAN AHMEDdissolved TEK CHANDdissolved TONY LOUIS DANIEL QUETELdissolved YACINE DJEDIDENdissolved

People with significant control

1 people

Name	Role	From	Source
SANJU-CHOUHAN MALWINDER	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MSC SOUJAAN · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100