DOSSIERS / SOCABA
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Company dossier

SOCABA

FRANCE · COMPANY · INCORPORATED 2010-12-17
KYBE ID: FR-529071284 · 529071284 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SOCABA
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529071284
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active
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Simplified joint-stock company (SAS)
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2010-12-17
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74 AV DU LOT BANASSAC, Banassac, 48500 BANASSAC-CANILHAC
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47.11D
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20
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€320,000
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Connections

6 links
Shared operator — likely the same administrator
SODAFLOShared officer / director · 4 share thisSOCABAShared officer / director · 4 share thisMDIShared officer / director · 4 share thisSCI MAERIShared officer / director · 6 share thisADDIShared officer / director · 6 share thisLA CAPUCINEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MAEVA MARIANNE DALLEDirecteur général délégué—France registry
ANDRE JEAN-MARIE DALLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCABA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100