DOSSIERS / SOC DUNKERQUOISE MATERIAUX ENROBES
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Company dossier

SOC DUNKERQUOISE MATERIAUX ENROBES

FRANCE · COMPANY · INCORPORATED 1980-08-13
KYBE ID: FR-319558227 · 319558227 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SOC DUNKERQUOISE MATERIAUX ENROBES
fr_insee
319558227
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-08-13
fr_insee
AV DE LA GIRONDE, 59640 DUNKERQUE
fr_insee
23.99Z
fr_insee
3
fr_insee
€45,000
fr_insee

Companies at this address

18 total
ALPHA PROTECTIONdissolvedANNIE VAN RIEdissolvedCOOPERATIVE TRANSPORTEUR SOCdissolvedEUROPEENNE CONST METALL & PREFABRICATIONactiveFLANDRES VEHICULES INDUSTRIELSdissolvedJACQUES COUTURIERdissolvedJEAN STALAVEN TRAITEURactiveMECAN TOLE PEINT CAROS INDUSTRdissolvedNORD STOCK SERVICESdissolvedPIERRE JEAN RAYMOND DEVULDERdissolvedROBERT BILTONdissolvedSCI COUTURIERdissolvedS.F.DdissolvedS.I.F.O.P.dissolvedSOCOTEC FORMATION NUCLEAIREdissolvedSOC SAMNORdissolvedTECOactive

Connections

6 links
Shared operator — likely the same administrator
PICARDIE ENROBESShared officer / director · 11 share thisOISE ENROBESShared officer / director · 11 share thisMILIN VENShared officer / director · 11 share thisSIVIAShared officer / director · 11 share thisSOCIETE BOULONNAISE DE MATERIAUX ENROBES SBMEShared officer / director · 11 share thisSC AVEL MORShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LAHBIB BOUARFAPrésident—France registry
PASCAL GUY CARDONPrésident—France registry
Sébastien PICAUTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100