KYBE — See who's really behind any company

Company dossier

SOC DEVELOPP COMPETENCE PROFESSIONNELLE

FRANCE · COMPANY · INCORPORATED 1996-05-03
KYBE ID: FR-403349459 · 403349459 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOC DEVELOPP COMPETENCE PROFESSIONNELLE

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Registration403349459

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Statusdissolved

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TypeCivil company

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Incorporated1996-05-03

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Registered address14 PL DU PEYROU, ASPIRAN, 34800 ASPIRAN

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Industry80.4C

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Share capital€305

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Connections

3 links

Shared operator — likely the same administrator

EMGShared officer / director · 4 share this ETIENNEGGShared officer / director · 4 share this SCEA CHEVALIER FRERESShared officer / director · 4 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

Name	Role	From	Source
ETIENNE GAILLARD	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ETIENNE GAILLARD (officer) matches PEP Étienne Gaillard — Q66499690. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100