DOSSIERS / SOC EQUIPEMENT INTERNATIONAL
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Partnership dossier

SOC EQUIPEMENT INTERNATIONAL

FRANCE · PARTNERSHIP · INCORPORATED 1995-08-21
KYBE ID: FR-382176352 · 382176352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC EQUIPEMENT INTERNATIONAL
fr_insee
382176352
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-08-21
fr_insee
57 RUE YVES KERMEN, 57-59, 92100 BOULOGNE-BILLANCOURT
fr_insee
46.14Z
fr_insee
€750,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADIALEAdissolvedAFRICA MOBILITY SOLUTIONS FRANCEdissolvedCFAOdissolvedCFAO HEALTHCAREactiveCFAO INFRASTRUCTUREdissolvedCOFEL HOLDINGdissolvedCOFEL INDUSTRIESdissolvedCOTAFIactiveDELANE SIdissolvedDOMAFIactiveEURAPHARMA CONSULTING SERVICES ( E C S )dissolvedHOLDINTERdissolvedLA BOITE A LUNETTESactiveLOXEA HOLDINGactiveLOXPHARMactiveMOBILITY 54 INVESTMENT SASactiveNEXT 54dissolvedREXPHARMdissolvedSGI AFRICAdissolvedSOC GESTION ET REALISATIONS FINANCIEREdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
COTAFIDirecteur—France registry
DOMAFI, S.A.Dirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100