DOSSIERS / SOCREAS
← SearchExport PDF
Company dossier

SOCREAS

FRANCE · COMPANY · INCORPORATED 2008-01-29
KYBE ID: FR-502126865 · 502126865 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCREAS
fr_insee
502126865
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-29
fr_insee
2 AV DU 6 JUIN 1944, 95190 GOUSSAINVILLE
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABASS EL HUSSEINIactiveAEROPULLMAN VOYAGESdissolvedALPHA CERTIF 12dissolvedAlysson Yvette Paule MAILLEactiveAMCD CONSEILdissolvedANNE LAURE DESCALZOactiveARMATURES ET CONSTRUCTIONS MODERNESdissolvedARVIKA SARLdissolvedAS ETANCHEITEdissolvedB2F 95dissolvedCENTRE ESTHETIQUE MEDICAL GESMIdissolvedCHRISTIAN ARMAND BRARDdissolvedCONTINENTAL DECORATIONdissolvedD.C.M.dissolvedDEGORGEMENT CPAEdissolvedDISTRIGESTdissolvedDIZAYNdissolvedEDEN BATIMENTdissolvedEUROPE NETT INDUSTRIESdissolvedGABRIELactive

+31 more

People with significant control

1 people
NameRoleFromSource
JOAO GOMES DE ALMEIDAAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif