DOSSIERS / SOGIKO
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Company dossier

SOGIKO

FRANCE · COMPANY · INCORPORATED 1981-10-15
KYBE ID: FR-322790122 · 322790122 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
SOGIKO
fr_insee
322790122
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1981-10-15
fr_insee
1900-01-01
fr_insee
LE VILLAGE, 38150 SONNAY
fr_insee
69.12
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€3,049
fr_insee

Connections

6 links
Shared operator — likely the same administrator
MARIE-THERESE CHAUTANTShared registered address · 7 share thisGUY PIOTShared registered address · 7 share thisGIRAUD MICHEL SASShared registered address · 7 share thisTRANSPORTS GIRAUD SARLShared registered address · 7 share thisGIRAUD SERVICESShared registered address · 7 share thisGIRAUD HOLDINGShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ MICHEL GIRAUDAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GIRAUD (officer) matches PEP Michel Giraud — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GIRAUD (officer) matches PEP Michel Giraud — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off