DOSSIERS / SOC PETROLES EST ET SUD EST
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Company dossier

SOC PETROLES EST ET SUD EST

FRANCE · COMPANY · INCORPORATED 1975-12-25
KYBE ID: FR-301862025 · 301862025 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOC PETROLES EST ET SUD EST
fr_insee
301862025
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1975-12-25
fr_insee
1987-10-31
fr_insee
13 BD TAULER, 67000 STRASBOURG
fr_insee
59.04
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACROPOLEdissolvedALSACE ASSURANCEdissolvedALSACE IMPORT EXPORTdissolvedBATIVESTdissolvedBORISdissolvedDAV ASSURANCEdissolvedD VIOLETTIdissolvedEMPORIOdissolvedEST CONSEIL MANAGEMENTdissolvedEURAFIMdissolvedEURODISdissolvedEURO-INTERFACEdissolvedEXPERTISE ET PATRIMOINEdissolvedFRAMEX IMPORT EXPORTdissolvedH2P AUDITdissolvedH2P INVESTISSEMENTdissolvedH.D.P.dissolvedHOLDING MONSONEGOdissolvedIMBERTI BRUNOdissolvedIRIS BERDUGOactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off