DOSSIERS / SOCGEN CASH DOLLAR
← SearchExport PDF
Company dossier

SOCGEN CASH DOLLAR

FRANCE · COMPANY · INCORPORATED 1990-05-31
KYBE ID: FR-378205645 · 378205645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOCGEN CASH DOLLAR
fr_insee
378205645
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1990-05-31
fr_insee
2006-06-21
fr_insee
170 PL HENRI REGNAULT, IMMEUBLE SGAM, 92400 COURBEVOIE
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
BANQUE DE REESCOMPTE ET DE PLACEMENTdissolvedBAREP ASSET MANAGEMENTdissolvedBAREP NOUVEAUX HORIZONS SICAVdissolvedSELECT DYNAMIQUEdissolvedSELECT EQUILIBREdissolvedSELECT PEAdissolvedSGAM AI PATRIMOINE CENTRE DE VILLEdissolvedSGAM ETF T-REXdissolvedSGAM INVEST FRANCE DISTRIBUTIONdissolvedSG CASH EONIAdissolvedSOGEACTIONS AMERIQUEdissolvedSOGEACTIONS EUROdissolvedSOGEACTIONS FRANCEdissolvedSOGEACTIONS FRANCE DIVERSIFIEEdissolvedSOGEACTIONS MARCHES EMERGENTSdissolvedSOGEACTIONS MONDEdissolvedSOGEACTIONS OPPORTUNITES EUROPEdissolvedSOGEACTIONS OPPORTUNITES FRANCEdissolvedSOGEACTIONS OPPORTUNITES JAPONdissolvedSOGEACTIONS OPPORTUNITES MONDEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off