DOSSIERS / SOEUREA
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Company dossier

SOEUREA

FRANCE · COMPANY · INCORPORATED 2025-05-22
KYBE ID: FR-944586601 · 944586601 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOEUREA
fr_insee
944586601
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-05-22
fr_insee
10 VLA d'Este, 75013 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

9 & RENOVATIONdissolvedALEXANDRE ANdissolvedAMIRA PEREZdissolvedANNE MARIE KHERdissolvedAURELIE LAURA JESSICA CHANK-HA RAKOTOFIRINGAdissolvedBUN SANN DIEPdissolvedCAPE INTERNATIONAL FRANCEactiveC&CdissolvedCHARLES FRANCOIS MAUPASdissolvedC.Z.P TRESORactiveDANIEL ELKRIEFFactiveDANIEL VILAYSACKdissolvedDAVID DANANdissolvedDIDIER NESSIM SARFATIdissolvedDUMITRU STINCAdissolvedEDI LOISIRSdissolvedEDITIONS T VdissolvedELIE MARCELLIN CAILLEdissolvedELISE LAMactiveEURL EPMdissolved

+67 more

People with significant control

2 people
NameRoleFromSource
SHUNING KOUDirecteur—France registry
TIANTIAN INGRID ZHAOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100