DOSSIERS / SOCUD
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Partnership dossier

SOCUD

FRANCE · PARTNERSHIP · INCORPORATED 2007-08-20
KYBE ID: FR-494193386 · 494193386 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCUD
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494193386
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dissolved
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General partnership (SNC)
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2007-08-20
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FOND BOUCHER, 97222 CASE-PILOTE
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68.32A
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€56,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GPM HOLDINGMembre du directoire—France registry
PATRICK MARY HENRI MOLINARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100