DOSSIERS / SOCOMAFOR
← SearchExport PDF
Company dossier

SOCOMAFOR

FRANCE · COMPANY · INCORPORATED 2000-06-21
KYBE ID: FR-431604073 · 431604073 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCOMAFOR
fr_insee
431604073
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-21
fr_insee
11 RUE DE L’ENERGIE, 67720 HOERDT
fr_insee
28.92Z
fr_insee
3
fr_insee
€3,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMED GAGUECHEPrésident—France registry
PASCAL SAUVAGEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100