DOSSIERS / SOCOMALOC
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Company dossier

SOCOMALOC

FRANCE · COMPANY · INCORPORATED 2001-04-11
KYBE ID: FR-435053681 · 435053681 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCOMALOC
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435053681
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dissolved
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Limited liability company (SARL)
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2001-04-11
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11 RUE DE L’ENERGIE, 67720 HOERDT
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77.39Z
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3
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€200,000
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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