DOSSIERS / SOCOOP
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Company dossier

SOCOOP

FRANCE · COMPANY · INCORPORATED 2016-03-31
KYBE ID: FR-819328196 · 819328196 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SOCOOP
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819328196
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active
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Public limited company (SA)
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2016-03-31
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PL DU PREMIER MAI, LA PEPINIERE DE MAI, 63000 CLERMONT FERRAND
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62.02A
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3
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€18,500
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Ownership structure

5 entities
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People with significant control

2 people
NameRoleFromSource
DAVID SIMONNETDirecteur généralFrance registry
FRANCOIS MARIE JOSEPH JONQUETDirecteur général déléguéFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100