DOSSIERS / SOC HOLDING DE GESTION
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Company dossier

SOC HOLDING DE GESTION

FRANCE · COMPANY · INCORPORATED 1995-01-24
KYBE ID: FR-399689710 · 399689710 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SOC HOLDING DE GESTION
fr_insee
399689710
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-01-24
fr_insee
326 AV DU GENERAL CHARLES DE GAULLE, 18000 BOURGES
fr_insee
64.20Z
fr_insee
€7,622
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOC DE GESTIONfr_insee · 672028578 · dissolved

Connections

10 links
Shared operator — likely the same administrator
JACQUES BAUCHETShared registered address · 2 share thisTECHNIFLAMShared officer / director · 10 share thisMATESSShared officer / director · 10 share thisSCI LA QUAISIENNEShared officer / director · 10 share thisBUREAU D ETUDES INDUSTRIELLESShared officer / director · 10 share thisTOP - PERFORMANCE CONSEILSShared officer / director · 10 share thisSCI DALIShared officer / director · 10 share thisSODIF SOCIETE ANONYMEShared officer / director · 10 share thisSAPASMShared officer / director · 10 share thisSCI HANAUERHOFShared officer / director · 10 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

1 people
NameRoleFromSource
ALAIN KELLERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100