DOSSIERS / SOCAPE
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Company dossier

SOCAPE

FRANCE · COMPANY · INCORPORATED 2015-10-29
KYBE ID: FR-814302287 · 814302287 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCAPE
fr_insee
814302287
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-29
fr_insee
2020-08-18
fr_insee
26 RUE DU PRESIDENT ROOSEVELT, 59150 WATTRELOS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

A-DOMUSdissolvedALAIN TAITAUCHEdissolvedALL CONCEPT CONSULTANTdissolvedASS LES AMIS DU DR EDWARD BACHactiveCNC-CENTRE NORD CONSTRUCTIONdissolvedDECISIONS CONSEILSdissolvedDECLASS BURONORDdissolvedDIANORDdissolvedDISPATCHactiveDOMINIQUE DEWAELEdissolvedELISABETH VELLAdissolvedENERGY.COMdissolvedERSAN BASKURTdissolvedETUDE ET DESIGNdissolvedEURL AZ EUROPEdissolvedEURL GRIMETECH SAEBdissolvedEUROPE CARS TRADING FRANCEdissolvedF.DY.CAPactiveF.DY.LOGactiveFRANCK BRUNO DUCHAUSSOYdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
RACHID BETRICHEAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off