DOSSIERS / SOUSOUFORM
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Company dossier

SOUSOUFORM

FRANCE · COMPANY · INCORPORATED 2022-10-20
KYBE ID: FR-920607090 · 920607090 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SOUSOUFORM
fr_insee
920607090
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-20
fr_insee
15 BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€100
fr_insee

Companies at this address

21 total
ADELAIDE BARBARA MARIE BALSANactiveAna Nicoleta SzonyiactiveCDR HOLDINGdissolvedDIANE-EMMANUELLE CAROLINE THOMASdissolvedGROUPEMENT FORESTIER DU BANELactiveJLR PARTNERSdissolvedMARTINE BOUVIERdissolvedMELINA MELINAdissolvedMONIQUE DE ROQUEMAURELdissolved[ND]active[ND]activeORBOISdissolvedSARAFAdissolvedSCI POPEdissolvedSCI SECASOdissolvedSCI SEURAT GRANDE JATTEdissolvedSOCIETE CIVILE DU FONDS FRANCOIS BALSANdissolvedSOCIETE CIVILE OLNIdissolvedSPRdissolvedYS FORMATIONdissolved

+1 more

Connections

5 links
Shared operator — likely the same administrator
TUR SIBY CONSEIL ET FORMATIONShared officer / director · 6 share thisLES HERBES DE FRANCEShared officer / director · 6 share thisSCI ALISMAShared officer / director · 6 share thisYS FORMATIONShared officer / director · 6 share thisFRANCE FORMAPLUSShared officer / director · 6 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

1 people
NameRoleFromSource
SOUAD DHAOUADIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100