DOSSIERS / SOCRIMA
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Company dossier

SOCRIMA

FRANCE · COMPANY · INCORPORATED 2012-06-18
KYBE ID: FR-752184655 · 752184655 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCRIMA
fr_insee
752184655
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-18
fr_insee
16 RUE DE L'AVENIR, 14650 CARPIQUET
fr_insee
81.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AVENIR ENTREPRISESdissolvedB.D.FdissolvedBIERES QUALITE SERVICES - BQSactiveBOIS ET CONSTRUCTIONSdissolvedCHRISTIAN MARCEL SIMON THORELdissolvedCOLLIN NETWORKdissolvedCRAZY FOOD TRUCKSdissolvedCRBATdissolvedDM 14dissolvedENERGIE D'AVENIRdissolvedETRIERdissolvedEURL CONSTRUCTION AMENAGEMENT RENOVATION ET LOCATION POUR LES BATIIMENTS INDUSTRIELdissolvedEURL EDGARdissolvedFL CONSULTINGdissolvedFRANCE CAMIONS INTERNATIONALdissolvedFRANCK BERNARD ALAIN RENETdissolvedFRANCK OLIVIER PASCAL LOUVELactiveGUILLAUME JACQUES DANIEL HOUARDdissolvedHONGWEI XIEdissolvedJCLdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN PHILIPPE OLIVIER MICHEL JOURDANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100