DOSSIERS / SOCAL
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Company dossier

SOCAL

FRANCE · COMPANY · INCORPORATED 2001-04-27
KYBE ID: FR-437544802 · 437544802 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SOCAL
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437544802
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dissolved
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Limited liability company (SARL)
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2001-04-27
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4 RUE DU COQ, 64400 OLORON-SAINTE-MARIE
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43.29A
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€30,030
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Connections

11 links
Shared operator — likely the same administrator
MAURY & DE BERTRANDShared officer / director · 3 share thisMAURY & DE CROZEFONShared officer / director · 3 share thisJOSEPH BONNEShared registered address · 6 share thisSOC EXPL ETS BONNE JOSEPHShared registered address · 6 share thisSARL SELF GARAGE MECANIQUEShared registered address · 6 share thisMAURY & DE CROZEFONShared registered address · 6 share thisANTONIO NUNEZ AIJONShared registered address · 6 share thisFM PEINTURE LIMITEDShared officer / director · 7 share thisDOGGShared officer / director · 7 share thisENERGIAShared officer / director · 7 share thisL'ESCALAShared officer / director · 7 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

2 people
NameRoleFromSource
FLORENT PAUL JEAN DE BERTRAND DE CROZEFONPrésident—France registry
FRANCK MAURYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100