DOSSIERS / SOC DES FEMMES
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Company dossier

SOC DES FEMMES

FRANCE · COMPANY · INCORPORATED 1973-01-26
KYBE ID: FR-780077871 · 780077871 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOC DES FEMMES
fr_insee
780077871
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1973-01-26
fr_insee
87 BD du Montparnasse, 75006 Paris
fr_insee
58.11Z
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6
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BLANDINE LHUERdissolvedCONSEIL IMMOBILIER LAMYdissolvedDES FEMMES FILMENTdissolvedFINANCIERE TdissolvedFRANCOISE GENEVIEVE BORGENdissolvedHIROKO MIURAdissolvedILICH ALONSO CHAMORRO HERRERAactiveI MEDIAdissolvedJACQUES LATASTEdissolvedJEAN-BRICE HERNUactiveNATURE AND PEOPLE FIRST DEVELOPPEMENT FRANCEactiveORIONBAILactivePALOMA PEBEREAU COUTUREdissolvedPAYREIMMO1dissolvedPAYREIMMO2dissolvedREBECCA EVE MARTINdissolvedSCI SAINT MARTINdissolvedSOCIETE CIVILE IMMOBILIERE PORT ROYALdissolvedTOFANEdissolved

People with significant control

2 people
NameRoleFromSource
CHRISTINE VilleneuvePrésident—France registry
ELISABETH NicoliPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DES FEMMES FILMENT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100