DOSSIERS / SOCA
← SearchExport PDF
Company dossier

SOCA

FRANCE · COMPANY · INCORPORATED 2019-12-18
KYBE ID: FR-879909984 · 879909984 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCA
fr_insee
879909984
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-12-18
fr_insee
93 RUE DE SEINE, 75006 PARIS
fr_insee
64.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARPAD Perrier-FarkasDirigeant—France registry
CLEO Perrier-FarkasDirigeant—France registry
OLIVIA FarkasDirigeant—France registry
STEFAN PerrierPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100