DOSSIERS / SOCRATES-IDF
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SOCRATES-IDF

FRANCE · COMPANY · INCORPORATED 2014-06-18
KYBE ID: FR-802474353 · 802474353 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
SOCRATES-IDF
fr_insee
802474353
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-18
fr_insee
30 RTE DE CALAIS, 95200 SARCELLES
fr_insee
41.20A
fr_insee

Companies at this address

68 total

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

ABS COMdissolvedADSP SECURITEactiveAGENCE MGSactiveAGIR SOLAIREdissolvedALISAdissolvedAMARAdissolvedANADISdissolvedAOM BATIMENTdissolvedAYARI TRANSPORTSdissolvedB&I CONSULTINGdissolvedBYK TRANSPORTactiveCAR LEASE CONSULTINGdissolvedCARROSSERIE SARCELLOISEactiveCARTOLLdissolvedCINQ TEQactiveCLEAN & SAFEdissolvedCLIM BATdissolvedCOMPAGNIE DE GARDIENNAGE ET DE SECURITE PRIVEEdissolvedCYRIL LEVY MANAGEMENTdissolvedD A DISTRIBUTION EUROPEdissolved

+48 more

Connections

11 links
Shared operator — likely the same administrator
OPTIVOLT ENERGY S.R.L.Shared officer / director · 12 share thisFASEMShared officer / director · 12 share thisaXantis Beteiligungs GmbHShared officer / director · 12 share thisLA PAROLEShared officer / director · 12 share thisROZAShared officer / director · 12 share thisSDS CONSTRUCTIONShared officer / director · 12 share thisJuwelier Kaya GmbHShared officer / director · 12 share thisCOVENPROShared officer / director · 12 share thisOTEKNOShared officer / director · 12 share thisNOYA EXPORTShared officer / director · 12 share thisSerhat Kaya e.K.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SERHAT KAYAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-21

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif