DOSSIERS / SOCOPAM
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Company dossier

SOCOPAM

FRANCE · COMPANY · INCORPORATED 2008-09-02
KYBE ID: FR-507827178 · 507827178 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCOPAM
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507827178
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dissolved
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Limited liability company (SARL)
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2008-09-02
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ZI KAWENI IMMEUBLE NOSSI BE, CHEZ ESPACE PUB KAWENI, 97600 MAMOUDZOU
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47.19B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAYMOND FARDIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100