DOSSIERS / SOC CREATIONS EXPLOITATION LICENCES SCEL
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Company dossier

SOC CREATIONS EXPLOITATION LICENCES SCEL

FRANCE · COMPANY · INCORPORATED 1996-04-29
KYBE ID: FR-404906646 · 404906646 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

dissolved
SOC CREATIONS EXPLOITATION LICENCES SCEL
fr_insee
404906646
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-04-29
fr_insee
2000-09-25
fr_insee
5 PL DU CORBEAU, 67000 STRASBOURG
fr_insee
51.4D
fr_insee
€15,244
fr_insee

Companies at this address

73 total

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

ABSCISSdissolvedAGENA ESTdissolvedAJ CONSULTANTSdissolvedALSACE MEDIAdissolvedAMBROISE HENRI RENE FERRETTIdissolvedANGLAIS @ STRASBOURGdissolvedANTIQUITES ARMES ET TRADITIONSdissolvedANTOINE PIERRE JEAN MARCANTONIactiveASTOR RECRUTEMENTdissolvedATRIUM-IMMOdissolvedAyline JuilletactiveB R MdissolvedBUSINESS-TATTOOSdissolvedCANDICE MARIE MAIREactiveCARDEA IMMOBILIERdissolvedCLAIRE DERRENDINGERactiveCLEMENT HABERBUSCHdissolvedCORINNE CLARACdissolvedDIFFUSION TEXTILE DITEX-PRESSINGdissolvedDM LIGHT ET DESIGNdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
FRANCIS MOSESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off