KYBE — See who's really behind any company

Company dossier

SOCOPA

FRANCE · COMPANY · INCORPORATED 2022-10-03
KYBE ID: FR-919972026 · 919972026 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCOPA

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Registration919972026

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-10-03

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Registered address6 RUE JEAN MOREAS, 75017 PARIS

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Industry70.22Z

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Share capital€100

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Companies at this address

12 total

CHRISTINE PASCALE MARTINE MIQUELdissolved COPR 6 RUE JEAN MOREAS 75017 PARISactive FONSECA TAXIdissolved ITZEL ENRIQUEZ MARTINEZdissolved JACOB COHENactive [ND]active [ND]active [ND]active OLIVA GALLARDO CABRERAdissolved SAGICdissolved SCI SIMHAdissolved

Connections

5 links

Shared operator — likely the same administrator

TEBOUL A HShared officer / director · 6 share this SOCODEVShared officer / director · 6 share this DARNA CAPITAL MARKETS SASShared officer / director · 6 share this SAGICShared officer / director · 6 share this GROUPE NERShared officer / director · 6 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

1 people

Name	Role	From	Source
GABRIEL Teboul	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100