DOSSIERS / SARL SOGEMAN
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Company dossier

SARL SOGEMAN

FRANCE · COMPANY · INCORPORATED 2017-07-13
KYBE ID: FR-300571460 · 300571460 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SARL SOGEMAN
fr_insee
300571460
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-13
fr_insee
2018-01-11
fr_insee
14 BD MARIE ET ALEXANDRE OYON, 72100 LE MANS
fr_insee
71.12B
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€10,672
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE LOUISPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CATHERINE LOUIS (officer) matches PEP Catherine Louis — Q66500105. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE LOUIS (officer) matches PEP Catherine Louis — Q66501033. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off