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Company dossier

SOC COMMERCIALE D'ENTREPOT

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-304186984 · 304186984 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOC COMMERCIALE D'ENTREPOT

fr_insee

Registration304186984

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1900-01-01

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Registered address10 RUE DE LA GRANGE BATELIERE, 75009 PARIS

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALIENOR MATETactive BERNARD LUCIEN DUBOISactive BOULEdissolved CASSIDYdissolved CECILE FAUREdissolved COPR 10 RUE DE LA GRANGE BATELIERE 75009 PARISactive CSP LEGALdissolved ENSEIG PLURIDISCIP EDUCATIVESactive EPE EPPREPactive FINANCIAL INNOVATION PARTNERSdissolved FREDERIQUE MARIE-LOUISE EMMANUELLE BARILLIETdissolved GALERIE AMALTHEEdissolved GUILLAUME CHOVEAUXdissolved ISABELLE BAILLYdissolved JAAFAR MAAOUNIdissolved JEAN ALAIN LABATactive LES CHASSEURSdissolved LOCASOLOG SAdissolved LOIC VINCENT BLANCHARDactive LORIS WAKYNYAN ALAIN PAUL DE REVIEREdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100