DOSSIERS / SOC ETU ET CONSTRU ELECTRO MEN
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Company dossier

SOC ETU ET CONSTRU ELECTRO MEN

FRANCE · COMPANY · INCORPORATED 1982-10-26
KYBE ID: FR-325624625 · 325624625 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC ETU ET CONSTRU ELECTRO MEN
fr_insee
325624625
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-10-26
fr_insee
, 51300 BIGNICOURT-SUR-MARNE
fr_insee
70.2C
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN GILLETdissolvedBRUNO ARMAND MICHEL PEPINdissolvedDORMONT & POPEKdissolvedENTENTE BIGNICOURT-FRIGNICOURTdissolvedFERNAND DOUILLETdissolvedFRANCOIS PAUL EMILE GORONdissolvedHENRI DORMONTdissolvedHENRI LOUIS ERNEST PEPINdissolvedJEAN LOUIS JEAN-LOUIS HUGOTdissolvedLAURENT SENECHALdissolvedMADELEINE BERTRANDdissolvedMARCEL MORETTIdissolvedPHILIPPE PIETTEdissolvedRAYMOND VILLERdissolvedSCHRIVE DANIELLE JACQUINdissolvedSERGE PAGANESSIdissolvedTHERESE BERNARDOdissolvedUNION DES VIEUX DE FRANCEactiveYVON ROUSSELdissolved

People with significant control

1 people
NameRoleFromSource
RENE GARCINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100