DOSSIERS / SOCOTRANS
← SearchExport PDF
Company dossier

SOCOTRANS

FRANCE · COMPANY · INCORPORATED 2009-10-05
KYBE ID: FR-515001717 · 515001717 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCOTRANS
fr_insee
515001717
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-05
fr_insee
QUA PLACIDE, 97280 VAUCLIN
fr_insee
49.41B
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERALD JOSEPH PETRISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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