DOSSIERS / SOCANLOU
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Company dossier

SOCANLOU

FRANCE · COMPANY · INCORPORATED 2019-02-15
KYBE ID: FR-848345591 · 848345591 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SOCANLOU
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848345591
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dissolved
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Limited liability company (SARL)
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2019-02-15
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123 B RUE NATIONALE, 62200 BOULOGNE SUR MER
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71.20A
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3
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
CALONNEShared officer / director · 12 share thisSC MAERENSShared officer / director · 12 share thisANABASE FINANCEShared officer / director · 12 share thisSCI DU 107 AVENUE GUSTAVE DRONShared officer / director · 12 share thisMERICONSEILShared officer / director · 12 share thisOFFICE DE TOURISME DU BOULONNAIS COTE D'OPALEShared officer / director · 12 share thisSCI DESCARTES 24Shared officer / director · 12 share thisGAEC LECLERCQ DU GRAND PREShared officer / director · 12 share thisLE FLAUBERTShared officer / director · 12 share thisSOCIETE DES TEXTILES DE MUNASShared officer / director · 12 share thisCUMA DE LA VALLEE DU THONShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HERVE JEAN-RENE GERARD LECLERCQPrésident—France registry
⚠ HERVE LECLERCQPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

HERVE LECLERCQ (officer) matches PEP Hervé Leclercq — Q66500425. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100