Key facts
activeSOC COMMERCIALE EXPANSION INDUSTRIELLE
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542001664
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active
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Simplified joint-stock company (SAS)
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1954-03-30
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25 RUE DE TOLBIAC, 75013 PARIS
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46.69B
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3
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€177,650
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Company dossier
SOC COMMERCIALE EXPANSION INDUSTRIELLE
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
21 totalCITIES-ZENCLIC SOLIDAIRECOMITE D'ETABLISSEMENT DE PARIS UES MALAKOFF MEDERICDAN CONNECT'DATALOG FINANCEDEXCOM FRANCE SASEUNIS (EUROPEAN UNIVERSITY INFORMATION SYSTEMS)FINANCIERE TDX SASFONDS DE DOTATION CINEFEEL MECENATFUTRUS FRANCEGAELLE SONIA DEUNGOUEGROUPE NATIONAL DES ETS PUBLICS SOCIAUXINITIATIVE INTERNATIONALIPANEMA TECHNOLOGYKONGO UNIONRESEAU GESATRESEAU GESAT-FONDS DE DOTATIONSCI CHAMPS SUR MARNE PATRIMOINETHOMAS KAHNUNITED ACTIONS
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| FINANCIERE TDX SAS | Président du conseil d'administration | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100