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Company dossier

SOC 709

FRANCE · COMPANY · INCORPORATED 2017-12-18
KYBE ID: FR-834032401 · 834032401 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSOC 709

fr_insee

Registration834032401

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2017-12-18

fr_insee

Dissolved2022-07-19

fr_insee

Registered address280 RUE DU 8 MAI 1945, 78360 MONTESSON

fr_insee

Industry00.00Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

CEGELEC TRANSFERdissolved CG 01active CIE GENERALE TRAVAUX INSTALLAT ELECTRIQUdissolved GTIE THERMIQUEdissolved SOC 1005dissolved SOC 1101dissolved SOC 1102dissolved SOC 1103dissolved SOC 1405dissolved SOC 1406active SOC 510dissolved SOC 704dissolved SOC 708dissolved SOC 710dissolved SOC 712dissolved SOC 717dissolved SOC 718dissolved SOC 719dissolved SOC 720dissolved TUNZINI THERMIQUE ENVIRONNEMENTdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
HERVE ADAM	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC 708 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2022-07-19Dissolved / struck off