Key facts
dissolvedSOCOHOLD
fr_insee
488053620
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-01-24
fr_insee
CENTRE CCIAL LA GALLERIA, ACAJOU, 97232 LE LAMENTIN
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64.20Z
fr_insee
6
fr_insee
€525,949
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Company dossier
SOCOHOLD
RISK SCORE22LOW RISK
Ownership structure
4 entitiesCompanies at this address
32 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| KEVIN EYMERIC PARFAIT | Directeur général délégué | — | France registry |
| JKB | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100