DOSSIERS / SOCHIFE-METAL
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Company dossier

SOCHIFE-METAL

FRANCE · COMPANY · INCORPORATED 2015-09-21
KYBE ID: FR-813651064 · 813651064 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCHIFE-METAL
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813651064
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dissolved
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Limited liability company (SARL)
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2015-09-21
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7 RUE DU STADE, 78300 POISSY
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41.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMAR AFETTOUCHEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCHIFE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100