DOSSIERS / SOC ETUDES DE CONTROLE ET INVESTISSEMENT
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Company dossier

SOC ETUDES DE CONTROLE ET INVESTISSEMENT

FRANCE · COMPANY
KYBE ID: FR-642046734 · 642046734 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOC ETUDES DE CONTROLE ET INVESTISSEMENT
fr_insee
642046734
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1989-03-14
fr_insee
37 RUE DES MATHURINS, 75008 PARIS 8
fr_insee
77.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,206 total

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

1 PLUS PARTENAIRESdissolved2ESCdissolved3 Ldissolved3Y FRANCEdissolved4AMdissolved4M EXPANSIONdissolved8E PRODdissolvedABACUS FINANCIAL SERVICEdissolvedA.B.C.D.activeAB CONSEILSdissolvedABINADER AFRIQUE PRESSE PUBLICATIONSdissolvedABIT'ARTdissolvedACADEMIE MUSICALE AUGUSTA HOLMESdissolvedACCESS MANAGEMENT DEVELOPMENTdissolvedACCESS PRODUCTIONactiveACCOMIactiveACCOR INTERIMdissolvedACEdissolvedA C MdissolvedACM TRANSPORTdissolved

+1,186 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,206 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off