DOSSIERS / SOJA
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Company dossier

SOJA

FRANCE · COMPANY · INCORPORATED 2022-07-12
KYBE ID: FR-917408908 · 917408908 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SOJA
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917408908
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dissolved
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Limited liability company (SARL)
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2022-07-12
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3 RUE THEODORE MONOD, 59370 MONS-EN-BAROEUL
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69.20Z
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3
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€1,984,200
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Connections

12 links
Shared operator — likely the same administrator
NYLOS 2Shared registered address · 3 share thisGUERMONPREZShared registered address · 3 share thisSOCIETE CIVILE IMMOBILIERE ALBERT 1ERShared officer / director · 5 share thisSARL OSCARShared officer / director · 5 share thisSCI NYLOSShared officer / director · 5 share thisNYLOS 2Shared officer / director · 5 share thisSCI MILLESIMShared officer / director · 7 share thisL'AN 40Shared officer / director · 7 share thisJGShared officer / director · 7 share thisQUAI INDIGOShared officer / director · 7 share thisSEEVENShared officer / director · 7 share thisLA BUISSIEREShared 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

3 people
NameRoleFromSource
JULIEN GUERMONPREZPrésident—France registry
OLIVIER GUERMONPREZPrésident—France registry
SERGE GUERMONPREZPrésident—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