DOSSIERS / SOC EXPLOIT GEST DE MAGASINS TANG
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SOC EXPLOIT GEST DE MAGASINS TANG

FRANCE · COMPANY · INCORPORATED 1990-09-19
KYBE ID: FR-379323728 · 379323728 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3FinancialsSources

Key facts

dissolved
SOC EXPLOIT GEST DE MAGASINS TANG
fr_insee
379323728
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-09-19
fr_insee
44 AV D'IVRY, 75013 PARIS
fr_insee
47.11D
fr_insee
20
fr_insee
€160,000
fr_insee

Companies at this address

64 total

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

BENAISSA HELALdissolvedBIDA SAIGONdissolvedBIJOUKAdissolvedCHANTAL DUGUEdissolvedCITE LAS VEGASdissolvedCOQUILLAGE SOPHIEdissolvedDISTRIBUTION ALIMENTAIRE DE PARIS 13dissolvedDONG NAMactiveELECIGAdissolvedELIANE DETROYEdissolvedEURL INDIGOdissolvedFRANCOIS KONGactiveGILOS SARLdissolvedHATHA KHMER FRANCEactiveISAAC SARFATIactiveJOY TIMEdissolvedKAUN SREYactiveKHMER GOURMETdissolvedKIKI MAILactiveKIM CHEN KIM CHEN CHAYdissolved

+44 more

Connections

8 links
Shared operator — likely the same administrator
SCI CHOISY-IVRYShared officer / director · 9 share thisSCI FT CRETEILShared officer / director · 9 share thisINVESTISUD 3Shared officer / director · 9 share thisDELI PLANETEShared officer / director · 9 share thisLA FINANCIERE TANGShared officer / director · 9 share thisINVESTISUD 2Shared officer / director · 9 share thisSCI DOUBLE HUITShared officer / director · 9 share thisINVESTISUDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BOUNMY RATTANAVANPrésident—France registry
BOU RATTANAVANPrésident—France registry
SOPHIE RATTANAVANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC GEST EXPLOIT SUPERMARCHE TANG · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Filed accounts

7 years
YearRevenueNet incomeTotal assetsEmployees
2022€9,840,744€213,466€3,128,269—
2021€7,813,492€12,461€2,575,184—
2020€6,506,132€-121,684€2,279,840—
2019€7,938,553€34,915€2,549,307—
2018€8,190,367€112,382€2,676,014—
2017€8,614,190€-6,208€2,536,359—
2016€8,615,082€57,641€1,082,670—
From official financial statements filed with the registry.