DOSSIERS / SOC AUXILIAIRE RECOUVREMENT DE CREANCES
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Company dossier

SOC AUXILIAIRE RECOUVREMENT DE CREANCES

FRANCE · COMPANY · INCORPORATED 1991-07-11
KYBE ID: FR-382409035 · 382409035 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SOC AUXILIAIRE RECOUVREMENT DE CREANCES
fr_insee
382409035
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1991-07-11
fr_insee
175 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
74.8K
fr_insee
€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CENTRE FORMATION LANGUESdissolvedCOMIGESTdissolvedCOOP CONSOM PERSONNEL PRENATALdissolvedCSIMactiveDIP MANAGEMENTdissolvedEDOUARD OLIVIER RENARDdissolvedFIRMATECactiveFORMATION CONTINUE EN INCENDIE ET SECURITEdissolvedFRANCE MUSICdissolvedJEUX N 1dissolvedKID FRANCEdissolvedMANUTEC ROBOTIQUEdissolvedMEREAUdissolvedOGLactiveSARL DEFENSE PROPREdissolvedSIEMENS AUDIOLOGIEdissolvedSOCIETE GENERALE DE REPRESENTATIONactiveWS AUDIOLOGY DIAGNOSTICS FRANCEactiveWS Audiology Franceactive

People with significant control

2 people
NameRoleFromSource
MICHEL DELFOSSEDirecteur général délégué—France registry
DOMINIQUE SCHMITTDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

DOMINIQUE SCHMITT (officer) matches PEP Dominique Schmitt — Q66501158. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif