DOSSIERS / CD SOURIRE SOLEIL
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Company dossier

CD SOURIRE SOLEIL

FRANCE · COMPANY · INCORPORATED 2023-01-04
KYBE ID: FR-947646816 · 947646816 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CD SOURIRE SOLEIL
fr_insee
947646816
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-01-04
fr_insee
9 RES LES HAUTS DE MARCOUVILLE, 95300 PONTOISE
fr_insee
88.10A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION SPORTIVE LES REGIONNAIRESactiveBANGUI AURORE ASSAINISSEMENT HYGIENEactiveCHANTAL GERALDINE DINactiveDIASPORA MUSIC DANSEactiveGISELE SERYdissolvedINTERVENTION GARDIENNAGE SECURITEdissolvedJEAN-JACQUES ZACHARIE KAMALUTAKO MASUNDAdissolvedJOSE ANTONIO MOREIRA GOMESdissolvedJOSEPH VTCdissolvedMOUGAMADOU SAMIOULLA MOHAMED SAMEEMdissolvedM.P BATdissolvedNATHALIE DEMOULINactive[ND]active[ND]dissolvedPIERRE FELIX NADOUdissolvedRatis Okito KendeactiveROSE CARBONdissolvedsami BOUCHNIBAactiveSEBASTIEN HAFFNERactiveSOURIRE SOLEILactive

+5 more

People with significant control

1 people
NameRoleFromSource
CHANTAL GERALDINE DinPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100