DOSSIERS / SOAINA
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Company dossier

SOAINA

FRANCE · COMPANY · INCORPORATED 2022-11-08
KYBE ID: FR-921190385 · 921190385 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOAINA
fr_insee
921190385
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-08
fr_insee
8 AV CHARLES DE GAULLE, 78230 LE PECQ
fr_insee
52.29A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
EAUX VIVES DISTRIBUTIONdissolvedFONCIERE VESTIAdissolvedHAMADI GLIGUENdissolvedJEAN-LOUIS GEORGES MAURICE RICKdissolvedLAURENCE CRAUFFONdissolvedLESLIE MATHIEUdissolvedMARIUS CATRINARIactive[ND]active[ND]active[ND]dissolved[ND]active[ND]activeOLIVIER GENNEVOISdissolvedRODOLPHE MICOdissolvedSAADIA FERGOUGUIdissolvedSANICHAUFFE-78dissolvedSEGUIN CONSEILdissolvedSERGEY DONAdissolvedSOC MACONNERIE ENDUITS PROJETESdissolvedSTEF BONAN GERARD ET JACQUELINEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
VEROMANITRA RABENIMANANAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100