DOSSIERS / SOGAMUR
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Company dossier

SOGAMUR

FRANCE · COMPANY · INCORPORATED 1980-06-04
KYBE ID: FR-318974805 · 318974805 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOGAMUR
fr_insee
318974805
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-06-04
fr_insee
31 AV DES AVORAUX, 69250 ALBIGNY-SUR-SAONE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
FLORENCE GAUDINDirigeant—France registry
GHISLAINE GAUDINDirigeant—France registry
HUGO VICTOR LAFAYDirigeant—France registry
ISABELLE GAUDINDirigeant—France registry
ISCIANE ANGELINA GAUDINDirigeant—France registry
JERERMY GAUDINDirigeant—France registry
JULIA MARIE COTEDirigeant—France registry
LAURA ALEXIA LAFAYDirigeant—France registry
LOUISE MARIE COTEDirigeant—France registry
MARIE GAUDINDirigeant—France registry
YVES GAUDINDirigeant—France registry
JEAN-LUC GAUDINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-LUC GAUDIN (officer) matches PEP Jean-Luc Gaudin — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100