DOSSIERS / SOCA RETRAITE
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SOCA RETRAITE

FRANCE · COMPANY · INCORPORATED 1988-04-20
KYBE ID: FR-344642525 · 344642525 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOCA RETRAITE
fr_insee
344642525
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1988-04-20
fr_insee
15 RUE DES PYRAMIDES, 75001 PARIS 1
fr_insee
67.2Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARGENTEUIL DE PARTICIPATIONSactiveASPI ET CHIFFONdissolvedBANQUE VERNES ARTESIAactiveCONCORDE INVESTISSEMENTSdissolvedCONVERTIBLES MONDEdissolvedDH ASSOCIESdissolvedFINANCIERE DU MARAISdissolvedGEDINBALdissolvedMARAIS TUILERIES ASSOCIESdissolvedPROSYSTEMdissolvedPYRAMIDES ACTIONSdissolvedPYRAMIDES ACTIONSdissolvedPYRAMIDES COURTdissolvedPYRAMIDES OBLIVARIABLESdissolvedPYRAMIDES SECURITEdissolvedPYRAMIDES TRESOPLUSdissolvedPYRAMIDES TRESORERIEdissolvedSCI BAMBINVESTdissolvedSNC CHARLEBOURG DEVELOPPEMENTdissolvedSOC PRIVEE INVESTISSEMENTS MONCEAU XVdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100