DOSSIERS / SOC COMMERCIALISATION DISTRIBUTION
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SOC COMMERCIALISATION DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1987-09-24
KYBE ID: FR-342377629 · 342377629 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 30Risk signals 2FinancialsSources

Key facts

dissolved
SOC COMMERCIALISATION DISTRIBUTION
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342377629
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dissolved
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Simplified joint-stock company (SAS)
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1987-09-24
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CENTRE CCIAL LA GALLERIA, ACAJOU, 97232 LE LAMENTIN
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68.20B
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6
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€2,550,000
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Connections

30 links
Shared operator — likely the same administrator
VISCOShared officer / director · 3 share thisSCPI PPShared officer / director · 3 share thisFASHION DISTRIBUTION 2Shared officer / director · 9 share thisBE TRADEShared officer / director · 9 share thisFASHION DISTRIBUTIONShared officer / director · 9 share thisAUTO IMPORT DOMShared officer / director · 9 share thisBP HOLDINGShared officer / director · 9 share thisFASHION CORNERShared officer / director · 9 share thisAUTOMOBILE IMPORT MARTINIQUEShared officer / director · 9 share thisLOC QUADShared officer / director · 9 share thisALU DISCOUNTShared officer / director · 10 share thisHOLICAShared officer / director · 10 share thisCOFINLECShared officer / director · 10 share thisSCPI YPShared officer / director · 10 share thisANTILLES BOIS MENUISERIESShared officer / director · 10 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.

Showing 15 of 30 — full graph via /v1/entities/FR-342377629/network.

People with significant control

9 people
NameRoleFromSource
KEVIN EYMERIC PARFAITDirecteur général délégué—France registry
AGM HOLDINGDirigeant—France registry
BRICE YVES PHILIPPE PARFAITDirigeant—France registry
COFINDUSDirigeant—France registry
KEVIN EYMERIC PARFAITDirigeant—France registry
PATRICIA CLAIRE PARFAITDirigeant—France registry
ROBERT SERGE PARFAITDirigeant—France registry
SOMESDirigeant—France registry
YVELINE VERONIQUE PARFAITDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2024€22,660,141€8,104,797€141,426,689—
2022——€111,694,941—
2020——€106,397,280—
From official financial statements filed with the registry.