DOSSIERS / SOC FINANCEMENTS INDUSTRIELS COMMERCIAUX
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Company dossier

SOC FINANCEMENTS INDUSTRIELS COMMERCIAUX

FRANCE · COMPANY · INCORPORATED 1989-10-01
KYBE ID: FR-352987036 · 352987036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOC FINANCEMENTS INDUSTRIELS COMMERCIAUX
fr_insee
352987036
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-10-01
fr_insee
85 AV ANDRE MORIZET, 92100 BOULOGNE-BILLANCOURT
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCEMENT RENOVATION SERVICEactiveALBANA MARCONdissolvedCIMERdissolvedFRANCOISE METRALdissolvedFRANCOIS KEROGUES LE ROLLANDdissolvedGREGORY BRICOUTactiveGROUPE KALYPEAdissolvedHABIB SOUSSIdissolvedHENRIETTE BOCCARAdissolvedJACQUES PIGNIERdissolvedJULIEN THIERRY ARNAUD DIESNISactiveMOHAMMED HAMDAOUIdissolved[ND]activeOAKLAND PACIFIC SARLactiveRENZO AROLDIdissolvedROLAND JULIEN PIGNOLdissolvedSAMUEL KAL NGIdissolvedSARL CHENONCEAUXactiveSCI MORIZETdissolvedSIMONE COHEN-HADRIAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100