DOSSIERS / SOGAMA CREDIT ASSOCIATIF
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Company dossier

SOGAMA CREDIT ASSOCIATIF

FRANCE · COMPANY · INCORPORATED 1989-10-27
KYBE ID: 96950040FYJM24B4IL68 · 352086003 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOGAMA CREDIT ASSOCIATIF
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352086003
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active
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Public limited company (SA)
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1989-10-27
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75 RUE SAINT-LAZARE, 75009 PARIS 9E ARRONDISSEMENT
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64.19Z
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6
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€13,475,290
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Ownership structure

5 entities
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Companies at this address

25 total
2W RHdissolvedBATISOLAIRE 3dissolvedCLEON PHOTOVOLTAIQUEdissolvedENFINITY PV11activeGROUPE MOBILEactiveMOBILE AGENCE D'EMPLOIactiveMOBILE RECRUTEMENTactiveOBTON SOLENERGI GARONNE SNCdissolvedOBTON SOLENERGI MONDE HOLDING SASdissolvedOBTON SOLENERGI MONDE SASdissolvedOBTON SOLENERGI NERVA SASdissolvedPRESTICERactiveSP12 CORUSCANTdissolvedSP13 CORUSCANTactiveSP14 CORUSCANTactiveSP15 CORUSCANTactiveSP1 CORUSCANTdissolvedSP2 CORUSCANTdissolvedSP3 CORUSCANTdissolvedSP4 CORUSCANTdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
Hervé AUDREN DE KERDELDirecteur général—France registry
SANDRINE TauranDirecteur général délégué—France registry
ANDRE RousselDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100