DOSSIERS / SOC PLACEMENTS ETUDES CONSEILS
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Company dossier

SOC PLACEMENTS ETUDES CONSEILS

FRANCE · COMPANY · INCORPORATED 1986-01-14
KYBE ID: FR-334453966 · 334453966 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC PLACEMENTS ETUDES CONSEILS
fr_insee
334453966
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1986-01-14
fr_insee
RUE DR FARAUT, 06670 LEVENS
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70.1F
fr_insee
€350,633
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAPPA JEAN-JACQUES UGO GERARDDirecteur général—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100