DOSSIERS / LE SOULEYAS
← SearchExport PDF
Company dossier

LE SOULEYAS

FRANCE · COMPANY · INCORPORATED 2023-10-20
KYBE ID: FR-980653117 · 980653117 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE SOULEYAS
fr_insee
980653117
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-20
fr_insee
1 B RUE Pasteur, 83120 Le Plan-de-la-Tour
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Alexis MANTEGNADirecteur—France registry
HOLDING MANTEGNAMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE SOULEYAS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100