Key facts
dissolvedSOCAVIAC
fr_insee
916450174
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1980-12-24
fr_insee
2020-08-26
fr_insee
LES CHAUMAS, 03430 VILLEFRANCHE D'ALLIER
fr_insee
46.23Z
fr_insee
Cooperative dossier
SOCAVIAC
RISK SCORE16LOW RISK
Ownership structure
15 entitiesCompanies at this address
3 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MICHEL MILLOT | Directeur général délégué | — | France registry |
| BERTRAND LABOISSE | Dirigeant | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
MICHEL MILLOT (officer) matches PEP Michel Millot — Q66500368. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off