KYBE — See who's really behind any company

Company dossier

SOC GESTION ET REALISATIONS FINANCIERE

FRANCE · COMPANY · INCORPORATED 1992-06-17
KYBE ID: FR-632024873 · 632024873 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOC GESTION ET REALISATIONS FINANCIERE

fr_insee

Registration632024873

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1992-06-17

fr_insee

Registered address57 RUE YVES KERMEN, 57-59, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry64.20Z

fr_insee

Share capital€7,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Controls

2 companies

COMPAGNIE MARSEILLAISE DE MADAGASCARFR · active SODIATECHFR · dissolved

Companies at this address

24 total

ADIALEAdissolved AFRICA MOBILITY SOLUTIONS FRANCEdissolved CFAOdissolved CFAO HEALTHCAREactive CFAO INFRASTRUCTUREdissolved COFEL HOLDINGdissolved COFEL INDUSTRIESdissolved COTAFIactive DELANE SIdissolved DOMAFIactive EURAPHARMA CONSULTING SERVICES ( E C S )dissolved HOLDINTERdissolved LA BOITE A LUNETTESactive LOXEA HOLDINGactive LOXPHARMactive MOBILITY 54 INVESTMENT SASactive NEXT 54dissolved REXPHARMdissolved SGI AFRICAdissolved SOC EQUIPEMENT INTERNATIONALdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
ANNIE DATEU	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100