DOSSIERS / SOCODIS FINANCE
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SOCODIS FINANCE

FRANCE · COMPANY · INCORPORATED 2012-10-01
KYBE ID: 969500VKO04LQJ2QZ226 · 318289303 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCODIS FINANCE
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318289303
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dissolved
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Simplified joint-stock company (SAS)
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2012-10-01
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6 ALL DES CHEVREUILS, 69380 LISSIEU
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64.20Z
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3
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€225,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN RENE MARIE BERNARDDirecteur général délégué—France registry
EMMANUEL BERNARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100