DOSSIERS / SOCIETE GENERALE DE SERVICES
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Company dossier

SOCIETE GENERALE DE SERVICES

FRANCE · COMPANY · INCORPORATED 1978-10-05
KYBE ID: FR-313789885 · 313789885 · 3 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE GENERALE DE SERVICES
fr_insee
313789885
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dissolved
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Public limited company (SA)
fr_insee
1978-10-05
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5 AV ROUGET DE LISLE, 94400 VITRY-SUR-SEINE
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81.21Z
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€214,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNIE SIMONMembre du conseil de surveillance—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

ANNIE SIMON (officer) matches PEP Annie Simon — Q66501447. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif