KYBE — See who's really behind any company

Company dossier

SOC 1406

FRANCE · COMPANY · INCORPORATED 2024-10-25
KYBE ID: FR-934625377 · 934625377 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSOC 1406

fr_insee

Registration934625377

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2024-10-25

fr_insee

Registered address280 RUE du 8 Mai 1945, 78360 Montesson

fr_insee

Industry00.00Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

CEGELEC TRANSFERdissolved CG 01active CIE GENERALE TRAVAUX INSTALLAT ELECTRIQUdissolved GTIE THERMIQUEdissolved SOC 1005dissolved SOC 1101dissolved SOC 1102dissolved SOC 1103dissolved SOC 1405dissolved SOC 510dissolved SOC 704dissolved SOC 708dissolved SOC 709dissolved SOC 710dissolved SOC 712dissolved SOC 717dissolved SOC 718dissolved SOC 719dissolved SOC 720dissolved TUNZINI THERMIQUE ENVIRONNEMENTdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
Vincent Philippe BOUFFARD	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC 1405 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100