DOSSIERS / SOCOTU FRANCE
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Company dossier

SOCOTU FRANCE

FRANCE · COMPANY · INCORPORATED 2017-04-03
KYBE ID: FR-828597922 · 828597922 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCOTU FRANCE
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828597922
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dissolved
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Limited liability company (SARL)
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2017-04-03
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2 RUE DES VERGERS, 69120 VAULX-EN-VELIN
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49.41B
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1
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELLAH HATTAMPrésident—France registry
HASSAN HATTAMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100