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Company dossier

FAMILLE SOUMEILLE

FRANCE · COMPANY · INCORPORATED 2024-02-29
KYBE ID: FR-984985440 · 984985440 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameFAMILLE SOUMEILLE

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Registration984985440

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Statusactive

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TypeCivil company

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Incorporated2024-02-29

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Registered address29 RUE Verrerie, 21000 Dijon

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Industry01.21Z

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Share capital€7,500

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Companies at this address

14 total

BOWLING DE BOURGOGNE SOCdissolved DE COULEYREactive FOSSILS ARTactive FRANCOIS GERARD JACQUES LEPOIVREactive GROUPEMENT FONCIER AGRICOLE LA JUSTICE DE BACCHUSactive JA NATURAdissolved JEAN-NOEL PAUL FRANCOIS SOUMEILLEactive MAXENCE PETITdissolved [ND]active [ND]active OBANEdissolved SCI ANTOINE ET LAURENdissolved SCI TALDICdissolved

Connections

3 links

Shared operator — likely the same administrator

FOSSILS ARTShared officer / director · 4 share this OBANEShared officer / director · 4 share this DE COULEYREShared officer / director · 4 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

1 people

Name	Role	From	Source
JEAN-NOEL PAUL FRANCOIS SOUMEILLE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100