DOSSIERS / SNC LE SOULA
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Partnership dossier

SNC LE SOULA

FRANCE · PARTNERSHIP · INCORPORATED 2022-03-07
KYBE ID: FR-911058931 · 911058931 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC LE SOULA
fr_insee
911058931
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-03-07
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PL SAINTE ANNE, 11190 COUIZA
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47.26Z
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1
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MURIEL COLETTE CASTRESDirigeant—France registry
YANNICK CASTELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SASU LE SOULA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100