DOSSIERS / SOC INTERNATIONALE COMMERCE DEVELOPP
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SOC INTERNATIONALE COMMERCE DEVELOPP

FRANCE · COMPANY · INCORPORATED 2005-10-21
KYBE ID: FR-449925635 · 449925635 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOC INTERNATIONALE COMMERCE DEVELOPP
fr_insee
449925635
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-10-21
fr_insee
2017-12-27
fr_insee
149 AV DU MAINE, 75014 PARIS 14
fr_insee
46.90Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

540 total

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

12.2active2EE CONSEILSdissolved31 FEVRIER PRODUCTIONdissolved4 PAR 4dissolved5 D MEDIAdissolvedABPRdissolvedACADAdissolvedACCOMPTdissolvedACTIS BATIMENTdissolvedACTIVE LINKSdissolvedADACdissolvedADAMactiveADAP ACCESSIBILITEdissolvedAD TRACKING SOLUTIONSdissolvedAEROCARENE MEDIAactiveAFFTAdissolvedAGENCE GOOD MORNINGdissolvedAIDIMOdissolvedAJ SPORTAINMENTdissolvedAKANIKOdissolved

+520 more

People with significant control

1 people
NameRoleFromSource
VICTORINE TAILOUPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off