DOSSIERS / SOUCHAUD FAMILY INVEST
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Company dossier

SOUCHAUD FAMILY INVEST

FRANCE · COMPANY · INCORPORATED 2023-10-31
KYBE ID: FR-981075336 · 981075336 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOUCHAUD FAMILY INVEST
fr_insee
981075336
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2023-10-31
fr_insee
7 RUE Claude Matrat, 92130 Issy-les-Moulineaux
fr_insee
64.20Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ASSOCIATION POKER ISSEENNEactiveBERNARD CLAUDE SIEGEMUNDdissolvedCLAUDINE SIMONE ALLARDdissolvedCLEAN VISION+dissolvedCSPE COMITE SOCI ECONO POLITIQactiveEDDY JEAN-CLAUDE ANDREdissolvedELIO-DEEPCOREactiveEMILIE GUILLARDactiveFABIENNE ARCELINactiveFAMILY GAUDE HOLDINGdissolvedGENEVIEVE DORINE GHISLAINE DUBAUdissolvedGILONNE CHRISTIANE DU DRESNAYdissolvedGROUPEMENT DES AVOCATS ASSOCIESdissolvedGROUPEMENT DES TRADUCTEURS INDEPENDANTSactiveHELOISE MATHILDE MARIE ALDEGONDE GILLARDactiveIMPEX INTERNATIONALdissolvedJEAN-BERNARD MAGESCASactiveKEOFILMSdissolvedMISSAMOU-ROUSSEAUdissolvedMONIQUE COTENTINdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
Antoine SOUCHAUDDirecteur—France registry
Pauline MABITMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100