DOSSIERS / SOCRITEC AMOUR
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Company dossier

SOCRITEC AMOUR

FRANCE · COMPANY · INCORPORATED 2016-08-05
KYBE ID: FR-821922713 · 821922713 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCRITEC AMOUR
fr_insee
821922713
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dissolved
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Limited liability company (SARL)
fr_insee
2016-08-05
fr_insee
39 RUE DU FAUBOURG SAINT MARTIN, 75010 PARIS 10
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56.21Z
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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
CARLO PomposelliPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCRITEC · dissolved · name-sim 0.6) — 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