DOSSIERS / SOCOMASH
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Company dossier

SOCOMASH

FRANCE · COMPANY · INCORPORATED 2001-07-24
KYBE ID: FR-438643413 · 438643413 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SOCOMASH
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438643413
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dissolved
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Simplified joint-stock company (SAS)
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2001-07-24
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3 CHE DEPARTEMENTAL 104, 62130 HUMIERES
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46.21Z
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10
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€38,120
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Connections

11 links
Shared operator — likely the same administrator
LE MOULIN DU LOUVETShared registered address · 2 share thisORYOM12C8Shared officer / director · 6 share thisSCI GRUSONShared officer / director · 6 share thisSOCIETE GENERAL D'INVESTISSEMENTShared officer / director · 6 share thisETABLISSEMENTS CHARPENTIERShared officer / director · 6 share thisLA SCI DU MARAISShared officer / director · 6 share thisPSY-VLADShared officer / director · 6 share thisSOCIETE NOUVELLE JANVIER GRUSON PRATShared officer / director · 6 share thisBEMADHELShared officer / director · 6 share thisSCEA DU CHAMP POULAINShared officer / director · 6 share thisSAINT ANTOINEShared officer / director · 6 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
BENJAMIN RAYMOND PAUL LUCIEN CHARPENTIERPrésident du conseil d'administration—France registry
DOMINIQUE GRUSONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100