DOSSIERS / SOCIETE GENERALE FRANCO HELVETIQUE
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SOCIETE GENERALE FRANCO HELVETIQUE

FRANCE · COMPANY · INCORPORATED 1954-08-13
KYBE ID: FR-549500692 · 549500692 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 1Risk signals 4InsolvencySources

Key facts

dissolved
SOCIETE GENERALE FRANCO HELVETIQUE
fr_insee
549500692
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1954-08-13
fr_insee
2018-09-14
fr_insee
83000 TOULON
fr_insee
00.97
fr_insee
€171,505
fr_insee

Companies at this address

367 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACETYLENE DISSOUSdissolvedADELE AICARDIdissolvedADELE KNOERYdissolvedADELIN GIBELINdissolvedADI EMILEdissolvedAGENCE MOLLARD S A R LdissolvedAIGUIER CH ET CANOLLE MdissolvedALAIN COLAdissolvedALAIN MANDRACCHIAdissolvedALAIN MARIUS AMIELdissolvedALBERT FROMSACQdissolvedALBERT JEUDIdissolvedALDO CALDARIdissolvedALDO MANUCCIdissolvedALEXANDRE BRANETdissolvedALEXANDRE PAUL ROSSIdissolvedA M ANNE OLLIVIERdissolvedAMIS AQUARIUS REP MAT PLONGEEdissolvedA MONACELLIdissolvedANDRE CLAUDE LOREAUdissolved

+347 more

Connections

1 link
Shared operator — likely the same administrator
GFA LECONTEShared officer / director · 2 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.

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 367 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN ROUX (officer) matches PEP Jean Roux — Q66501039. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE LECONTE (officer) matches PEP Maurice Leconte — Q66499554. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off