DOSSIERS / SOULES BATIMENT
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SOULES BATIMENT

FRANCE · COMPANY · INCORPORATED 2022-08-04
KYBE ID: FR-918139825 · 918139825 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOULES BATIMENT
fr_insee
918139825
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-04
fr_insee
10 RUE BLACAS, 06000 NICE
fr_insee
43.99C
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACADEMY DATAdissolvedAD NICEactiveADRIEN JOSEPH IOZZIAdissolvedAGENCE DE SECURITEdissolvedAI MEDIAactiveAIRCONSULTEAM FORMATIONdissolvedALAIN CLAUDE HENRI POURCINESactiveALAIN PIERRE DUBANdissolvedALBERTO BARBAGLIAdissolvedALLIANCE BATIMENT CONSTRUCTIONdissolvedALTURAIactiveAMIN SLITIdissolvedANDRAGOGIE 36activeANDREA WINDRIMactiveANDRE MERCIERdissolvedAndrew Patrick FortsonactiveANIM.AZURdissolvedAPIO CONSTRUCTIONactiveAPIO DESIGNdissolvedAPIO INVESTdissolved

+293 more

People with significant control

1 people
NameRoleFromSource
RICARDO PIERRE ALBERT SOULESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-10-16

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire