DOSSIERS / SOUCA
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Company dossier

SOUCA

FRANCE · COMPANY · INCORPORATED 2024-04-03
KYBE ID: FR-925189474 · 925189474 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SOUCA
fr_insee
925189474
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-03
fr_insee
16 AV Bertrand Barére, 65000 Tarbes
fr_insee
68.10Z
fr_insee
€5,000
fr_insee

Companies at this address

29 total
AUDIT HABITATdissolvedAVENIR HABITATdissolvedBRIGITTE BILLAUDEAUdissolvedCONCEPT HABITAT 65dissolvedCORINNE BERNADdissolvedDENIS PRATdissolvedDESIGN HABITATdissolvedDOMINIQUE MARTYactiveETUDES PROMOTION CONSTRUCTION PYRENEESdissolvedJOSETTE BELARTdissolvedJOSYANE CATOISdissolvedJULIE LAURE PAUPEREactiveLAURENT JEAN CLAUDE LACOMBEdissolvedLAURINE CAROLE EVRARDactiveLILIANE ASPEdissolvedLOGIX LASER REPROactiveMARIE CLAUDE BITAILLOUdissolvedMARLENE GONZALVEZdissolvedMARTINE PEYRE-LAVIGNEdissolved[ND]active

+9 more

Connections

8 links
Shared operator — likely the same administrator
GILLES CTXShared officer / director · 4 share thisACTION HABITAT 65Shared officer / director · 4 share thisSOUCA 2Shared officer / director · 4 share thisCONCEPT HABITAT 65Shared officer / director · 8 share thisAUDIT HABITATShared officer / director · 8 share thisTERMAX 2Shared officer / director · 8 share thisS.M.JShared officer / director · 8 share thisESPRIVICShared officer / director · 8 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

2 people
NameRoleFromSource
Jérôme Michel SOULIERDirecteur général délégué—France registry
Gilles CASTEXPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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