DOSSIERS / SOCIETE PA
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Company dossier

SOCIETE PA

FRANCE · COMPANY · INCORPORATED 1993-08-27
KYBE ID: FR-392033742 · 392033742 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE PA
fr_insee
392033742
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-08-27
fr_insee
90 AV DU GENERAL DE GAULLE, 77500 CHELLES
fr_insee
46.41Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABC MANUTENTIONactiveACLactiveACTIVE AUTOMOBILESactiveACV ACHAT ET COURTAGE DE VEHICULESactiveAGENCEMENT DECORATION MAINTENANCEdissolvedARCHIMEDEdissolvedASSISTANCE ASSOC MULTI ENTREPRISESactiveA.T.M ALBARET TRONEL MOTORSactiveAUX BONS DEMENAGEURSactiveAUX BONS DEMENAGEURS RIBEROLLEactiveAVENIR CONSTRUCTION ILE DE FRANCEdissolvedAZUR PRESTIGE DEMENAGEMENTdissolvedB.A.TactiveBGD TOP SECURITE SOC PRIVEE GARDIENNAGEactiveCACEdissolvedCMIdissolvedCOURRIER PLUSactiveC R S TactiveCTIM IMMO 2000activeEECI ESPACE ENTR CHELLES INFORMATIQUEactive

+30 more

People with significant control

1 people
NameRoleFromSource
PATRICK MARDOCHE KHAROUBYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100