DOSSIERS / GROUPE SOCRATE
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Company dossier

GROUPE SOCRATE

FRANCE · COMPANY · INCORPORATED 2024-10-03
KYBE ID: FR-933527020 · 933527020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE SOCRATE
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933527020
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dissolved
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Simplified joint-stock company (SAS)
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2024-10-03
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91 AV Kléber, 75016 Paris
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73.11Z
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€3,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

46 ABBAYEdissolvedALAIN ROSIERactiveBENEDICTE GUYARDactiveBENJAMIN DELEUZEdissolvedCAMILLE PETITactiveCEZE CAPITALdissolvedCHRISTOPHE DOMINIQUE BERNARD COURAGEactiveClaire Constance PERRETactiveDIGIKAPdissolvedECOLOGIE 360dissolvedESTELLE FABARTactiveEURL POLSELLI-BATIMENT RENOVATIONdissolvedGHISLAIN MUTOMBOdissolvedGMTdissolvedHDHdissolvedH .INVESTISSEMENTSdissolvedHORIZONS DEVELOPPEMENTdissolvedIFTdissolvedIMMO REALdissolvedIPAdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
HABERT DASSAULT FINANCEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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