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Company dossier

SOCIA 3

FRANCE · COMPANY · INCORPORATED 2011-04-29
KYBE ID: FR-532002482 · 532002482 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIA 3
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532002482
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active
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Limited liability company (SARL)
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2011-04-29
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8 RUE 8 rue de la Tuilerie les Granges Galand , LES GRANGES GALAND, 37550 Saint-Avertin
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70.22Z
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20
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN FOUCHARDPrésident—France registry
Nadège GOURAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100