DOSSIERS / SOGECOM
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Partnership dossier

SOGECOM

FRANCE · PARTNERSHIP · INCORPORATED 1984-03-30
KYBE ID: FR-326534732 · 326534732 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

dissolved
SOGECOM
fr_insee
326534732
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1984-03-30
fr_insee
30 PL DU MARCHE, 57400 SARREBOURG
fr_insee
67.2Z
fr_insee
€5,031
fr_insee

Connections

30 links
Shared operator — likely the same administrator
SCI L'ABONDANCEShared officer / director · 2 share thisPAUL HYPPOLITE FETIQUEShared registered address · 4 share thisDELALI AMADOS DJOKOShared registered address · 4 share thisDANIEL SOMMERShared registered address · 4 share thisSOCIETE CIVILE MONTAPLAGEShared officer / director · 7 share thisOJBShared officer / director · 7 share thisOJ PATRIMOINEShared officer / director · 7 share thisSCI LUCIEShared officer / director · 7 share thisSARL MONTAZURShared officer / director · 7 share thisSCI SAGESSEShared officer / director · 7 share thisRAM FROID ET CLIMATISATION SARLShared officer / director · 11 share thisSAS JCM ASSET MANAGEMENTShared officer / director · 11 share thisATELIERS REPARATION MARITIMES INDUSTRIELShared officer / director · 11 share thisSCI NEUDORFShared officer / director · 11 share thisRoger Klein Anlagentechnik GmbHShared officer / director · 11 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.

Showing 15 of 30 — full graph via /v1/entities/FR-326534732/network.

People with significant control

12 people
NameRoleFromSource
ERIC ORZECHOWSKIDirigeant—France registry
FRANCOIS SCHMERBERDirigeant—France registry
GUY CIROUDirigeant—France registry
HARRY MONSENEGODirigeant—France registry
JACQUES JUNDDirigeant—France registry
JEAN ARMBRUSTERDirigeant—France registry
JEAN CLAUDE MARCELDirigeant—France registry
LEA MONSENEGODirigeant—France registry
MARCEL DUCHATEAUDirigeant—France registry
ROBERT BROXERDirigeant—France registry
ROBERT EHRETDirigeant—France registry
ROGER KLEINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROGER KLEIN (officer) matches PEP Roger Klein — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

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