DOSSIERS / SOC INVESTISSEMENT GESTION ET CONTROLE
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Company dossier

SOC INVESTISSEMENT GESTION ET CONTROLE

FRANCE · COMPANY · INCORPORATED 1963-05-09
KYBE ID: FR-632024824 · 632024824 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC INVESTISSEMENT GESTION ET CONTROLE
fr_insee
632024824
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dissolved
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Limited liability company (SARL)
fr_insee
1963-05-09
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168 RUE DE GRENELLE, 75007 PARIS
fr_insee
64.30Z
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€93,150
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

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

17EME STUDIOdissolved3VCOactiveABSOLUT FILMSdissolvedACC LOGISTICdissolvedACCLRATEactiveADELECEZactiveALAN SAYERSdissolvedALEXANDRE ASTRUCdissolvedALISSdissolvedAndrés Eloy Gutiérrez MontoyaactiveANNE LESAGEdissolvedANNONYM SASUdissolvedANTOINE FELIX ANDRE EGASSEdissolvedARIANE MARIE DALARUNdissolvedART VIEWdissolvedASSOCIATION FORCOMEDactiveASSOCIATION PANAME CONCERTSactiveAUDE ANDREE BOUDIERactiveAUDE GASTAMBIDEactiveBLM CONSEILdissolved

+141 more

People with significant control

1 people
NameRoleFromSource
DIDIER WirthPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 161 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100