DOSSIERS / SOCRATES
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Company dossier

SOCRATES

FRANCE · COMPANY · INCORPORATED 2015-08-04
KYBE ID: FR-812836690 · 812836690 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SOCRATES
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812836690
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dissolved
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Limited liability company (SARL)
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2015-08-04
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7 RUE des casernes, Au jardin des Dames, 01000 Bourg-en-Bresse
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70.22Z
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€5,000
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Connections

5 links
Shared operator — likely the same administrator
Philippe Franck PRESIDENTShared registered address · 2 share thisLA VIGNE AUX JANINSShared officer / director · 3 share thisDU COTE DE CHEZ SWANShared officer / director · 3 share thisSCI DU XVI EMEShared officer / director · 5 share thisLES PASSIONNESShared officer / director · 5 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

2 people
NameRoleFromSource
MARCEL JANINPrésident—France registry
MARIE-CLAUDE BOBOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100