DOSSIERS / SOCAS
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Company dossier

SOCAS

FRANCE · COMPANY · INCORPORATED 2005-05-13
KYBE ID: FR-482696150 · 482696150 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SOCAS
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482696150
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active
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Limited liability company (SARL)
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2005-05-13
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70 RUE LA FAYETTE, 91700 SAINTE-GENEVIEVE-DES-BOIS
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68.20B
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€25,000
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Connections

9 links
Shared operator — likely the same administrator
SCI DU 70 72 RUE LA FAYETTEShared registered address · 4 share thisDECASShared registered address · 4 share thisSODIMShared registered address · 4 share thisDECASShared officer / director · 7 share thisSCI DU 70 72 RUE LA FAYETTEShared officer / director · 7 share thisSCI L ECOUTE S'IL PLEUTShared officer / director · 7 share thisSCI LA CONCORDEShared officer / director · 7 share thisSOCAZ AUTOShared officer / director · 7 share thisFIRSTEPShared 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

1 people
NameRoleFromSource
STEPHANIE DENISE MARIA EUGENIE DUBOISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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