DOSSIERS / SOCIMEX
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Company dossier

SOCIMEX

FRANCE · COMPANY · INCORPORATED 1991-09-27
KYBE ID: FR-382956472 · 382956472 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIMEX
fr_insee
382956472
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-09-27
fr_insee
1997-12-13
fr_insee
AV DE LA FLAUDAIS, 35400 SAINT-MALO
fr_insee
55.3A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACI SAINT MALOdissolvedANSALINOdissolvedASS SYNDICALE LA MADELEINE CONTINENTactiveCADRANdissolvedDOUESSIN SERVICE SARLdissolvedETABLISSEMENTS DOUESSINdissolvedEURL DEGAdissolvedFRANCOIS HUBERT BASSEVILLEdissolvedFROMAL SAdissolvedGILBERT CHRISTIAN POULIZACdissolvedGISELE MINARDdissolvedGUYARDdissolvedJACQUELINE BACHELOTdissolvedMALOU LES BAINSdissolvedMICHELLE BEATRICE REGINE PEDRAUdissolvedNADIA GAMERREdissolvedOLIALIdissolvedSARL MARY-POPPINSdissolvedSNC BASSEVILLEdissolvedSOCIETE MALOUINE DE NEGOCEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
DARAVILAY ABHAYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off