DOSSIERS / SOC EQUIP REALIS INDUSTR METAL
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Company dossier

SOC EQUIP REALIS INDUSTR METAL

FRANCE · COMPANY · INCORPORATED 1977-04-07
KYBE ID: FR-309823847 · 309823847 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOC EQUIP REALIS INDUSTR METAL
fr_insee
309823847
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1977-04-07
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342 RUE DE L'ARTISANAT, PARC DU CALVI - LD LES MARAIS NOIRS, 74330 POISY
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25.50B
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0
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE RIZZOPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-13

Risk journey — why 31?

3 signals
+12
Offshore-leaks nexus
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif