DOSSIERS / SOCIETE COMMERCIALE GENERALE
← SearchExport PDF
Company dossier

SOCIETE COMMERCIALE GENERALE

FRANCE · COMPANY · INCORPORATED 2019-12-04
KYBE ID: FR-879455251 · 879455251 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE COMMERCIALE GENERALE
fr_insee
879455251
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-04
fr_insee
140 B RUE DE RENNES, 75006 PARIS 6
fr_insee
46.63Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKSINDA LIFEdissolvedALMA EDITEUR - PARISdissolvedAMARISactiveAPTITUMdissolvedARTHUR FRERESactiveAVINSTIMOdissolvedBARON'S LIMOUSINESdissolvedBERACA INTERNATIONAL EUROPEdissolvedBEST LITERIEactiveBIZZDESIGN FRANCE SARLactiveBLACKHAWK NETWORK (FRANCE)dissolvedCABINET PRUNELLEdissolvedCALYPSOdissolvedCBM SOLUTIONSdissolvedCIRCUS 8dissolvedCOLLINSON GRANTdissolvedCREOPTdissolvedCSHCdissolvedDHAULAGIRIdissolvedDIGIWEBdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
KSD SynergieAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100