DOSSIERS / SOC GESTION RECOUVREMENT CREANCES
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Company dossier

SOC GESTION RECOUVREMENT CREANCES

FRANCE · COMPANY · INCORPORATED 1988-03-08
KYBE ID: FR-344252663 · 344252663 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SOC GESTION RECOUVREMENT CREANCES
fr_insee
344252663
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1988-03-08
fr_insee
2024-12-17
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33 RUE FERDINAND FOREST, LES GALERIES DE HOUELBOURG, 97122 BAIE-MAHAULT
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82.91Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICKAEL JEROME SANDOZPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE DE GESTION ET DE RECOUVREMENT DE CREANCES MARTINIQUE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off