DOSSIERS / SOC FINANC PARTICIP & GESTION SOFIPAG
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SOC FINANC PARTICIP & GESTION SOFIPAG

FRANCE · COMPANY · INCORPORATED 1995-10-30
KYBE ID: FR-403395742 · 403395742 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SOC FINANC PARTICIP & GESTION SOFIPAG
fr_insee
403395742
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1995-10-30
fr_insee
1996-10-12
fr_insee
148 RUE SAINTE, 13007 MARSEILLE 7
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

ABEILLE 5dissolvedABEILLE 6dissolvedABEILLE 7dissolvedABEILLE BOURBONdissolvedABEILLE LIBERTEdissolvedABEILLE MAHAVEL 1dissolvedABEILLE MAHAVEL 10dissolvedABEILLE MAHAVEL 11dissolvedABEILLE MAHAVEL 12dissolvedABEILLE MAHAVEL 17dissolvedABEILLE MAHAVEL 2dissolvedABEILLE MAHAVEL 20dissolvedABEILLE MAHAVEL 21dissolvedABEILLE MAHAVEL 3dissolvedABEILLE MAHAVEL 35dissolvedABEILLE MAHAVEL 4dissolvedABEILLE MAHAVEL 9dissolvedABEILLE MAHAVEL N 15dissolvedABEILLE MAHAVEL N° 39dissolvedABEILLES LE HAVRE 2003dissolved

+147 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off