DOSSIERS / SOC PUB 112
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Company dossier

SOC PUB 112

FRANCE · COMPANY · INCORPORATED 1968-01-01
KYBE ID: FR-682031497 · 682031497 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOC PUB 112
fr_insee
682031497
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1968-01-01
fr_insee
112 RUE HELENE COCHENNEC, 93300 AUBERVILLIERS
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABDELHAK EL OUEFIdissolvedABDELJALIL RABIdissolvedADEL OULED DAOUdissolvedAKILA MOUAICIactiveALBERT ZAMBAUXdissolvedALEXANDRE MANUEL BICHEIROdissolvedAMINE GABSIdissolvedASdissolvedBBFdissolvedBEYA TSHIMUANGAdissolvedBINTOU DIABYactiveCAROLINE NATHALIE NGALIEU DJEUGOUEdissolvedCECILIA RENE NELLY LAVERGNEdissolvedCEDRIC MALUTAMA MANKUNDIAactiveCHARLES MAKIESE NGOMAactiveDjibi DraméactiveEDUC ACTIONactiveFERNAND VICTOR LOUIS BERNARDactiveGAMBIAN UNIONactiveGASTON CHADETdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100