DOSSIERS / SARL SOCRATES
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SARL SOCRATES

FRANCE · COMPANY · INCORPORATED 2011-06-28
KYBE ID: FR-533408423 · 533408423 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL SOCRATES
fr_insee
533408423
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-28
fr_insee
2 RUE DE BAZEILLES, 75005 PARIS
fr_insee
10.71C
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CAROLINE BELZ ARCHITECTEdissolvedCENSIER IMMOBILIERdissolvedHAKAdissolvedHAKA INVESTdissolvedJACQUES SAUVETESdissolvedMARC HOLZMANdissolvedMARIO PIERRE FRANCOIS MORDENTEactiveMC LAB 3active[ND]activePIERRE MARIE HENRI BRECHIGNACdissolvedSILKE MARIA SCHROEDERactiveSUZANNE STAROBINEactiveSYND.COPR. 10 RUE CLAUDE BERNARD 75005 PactiveSYND.COPR. 27 RUE SAUFFROY 75017 PARIS RactiveSYND.COPR. 31 QUAI DES GRANDS AUGUSTINactiveSYND.COPR. 43 QUAI GRANDS AUGUSTINactiveSYND.COPR. 43 RUE SAINTE ANNE 75001 PAactiveSYND.COPR. 4 RUE P.ET M. CURIE 75005 PAactiveSYND.COPR. 5 RUE DE L ABBE CARTON PactiveSYND.COPR. 62 BD ST GERMAIN 75005 PAactive

+9 more

People with significant control

2 people
NameRoleFromSource
ARNAUD PAUL MARIUS SevinPrésident—France registry
ARNAUD PAUL SEVINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100