DOSSIERS / SOCODEV
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Company dossier

SOCODEV

FRANCE · COMPANY · INCORPORATED 2022-10-07
KYBE ID: FR-920182524 · 920182524 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SOCODEV
fr_insee
920182524
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-07
fr_insee
96 RUE DE LA FONTAINE AU ROI, 75011 PARIS
fr_insee
74.10Z
fr_insee
€100
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOCODEVfr_insee · 308622448 · dissolvedSOCODEVfr_insee · 381353069 · dissolvedSOCODEVfr_insee · 389096819 · dissolvedSOCODEVfr_insee · 398141846 · dissolvedSOCODEVfr_insee · 407656792 · dissolvedSOCODEVfr_insee · 913321493 · dissolvedSOCODEVfr_insee · 999335243 · active

Companies at this address

67 total

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

ABDALAN ARDALAN MEHRANIdissolvedADEQUENCYactiveAGNES NEGREdissolvedANNE MICHELE ADELE FABREGATdissolvedASS COMPAGNIE LA MAUVAISE FOIactiveASSOCIATION MEY-LING BISOGNOactiveCECILE JULIE CARASSOUactiveCLAUDE EHRHARDTdissolvedCLEMENCE EVENOdissolvedCOLIN COOKactiveECOUTE CHERIEactiveFABIAN CHERSIdissolvedFLORENT GUELFUCCIactiveFONT DEL REIdissolvedFREDERIC TENENJAPdissolvedGROUPE RECHERCHE ACTION PROMO HOMME ENVIactiveHUMAN AUTOMATONS LANGUAGEactiveISMAIL BAROUDIactiveJACKY MICHAEL PAUL ALBERT ROLANDdissolvedKENZA BOUAYADdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
GABRIEL TeboulPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100