DOSSIERS / SOC GROUPE CONSEILS ASSOCIES
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Company dossier

SOC GROUPE CONSEILS ASSOCIES

FRANCE · COMPANY · INCORPORATED 1995-12-05
KYBE ID: FR-344397997 · 344397997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC GROUPE CONSEILS ASSOCIES
fr_insee
344397997
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-12-05
fr_insee
14 RUE DU BOIS GUILLAUME, 91000 EVRY-COURCOURONNES
fr_insee
68.20B
fr_insee
1
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

269 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 G.J.Adissolved3 F TRANSPORT SERVICEdissolvedABILIS NETTOYAGE INDUSTRIELdissolvedABILIS PROPRETEdissolvedABIS IMMOdissolvedABSCISSE AMENAGEMENT D ESPACES ET SERVICESdissolvedACJHactiveACTOR SYSTEMESdissolvedADLCactiveADVANCE SCIENCES AND TECHNOLOGIESdissolvedAERONOTdissolvedAGCE PRODUIT SCES INFORMAT ACTIV CONNEXdissolvedAGENCE PROTECTIONdissolvedAGIR ACTION SECURITE PRIVEdissolvedAIS CONSEILSdissolvedALAIN BERNARD RENE ALAUXdissolvedALGOL FRANCEactiveALI BABAdissolvedALLBATdissolvedALPHA SOLUTIONSdissolved

+249 more

People with significant control

1 people
NameRoleFromSource
VERONIQUE LE GIAMembre du conseil de surveillance—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 269 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100