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Company dossier

SORGES

FRANCE · COMPANY · INCORPORATED 1983-04-08
KYBE ID: FR-326945185 · 326945185 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SORGES
fr_insee
326945185
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1983-04-08
fr_insee
31 AV DE L'OPERA, 75001 PARIS
fr_insee
82.99Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

18 M BICETREdissolvedAGIRdissolvedA M C OPERAdissolvedAYAKO TANAKAdissolvedBE ROCK HOLDINGdissolvedBLANCHE 26dissolvedBRAVIMMOdissolvedBRG OPERAdissolvedBRG OPERA FINANCEactiveC.D.S DISTRIBUTIONdissolvedCEPAMAALdissolvedCHAINE THERMALE DU SOLEILactiveCOLVIAdissolvedCOMMERCIMMOdissolvedCOMPETENCES FRANCE-QUEBECdissolvedEDGAR GERVASON ARCHITECTEactiveESPACE GESTION PARIS SEINEactiveETABLISSEMENT THERMAL DE SAINT-AMANDdissolvedETECILEactiveETUDE SEVIMdissolved

+76 more

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE GonnetDirecteur général délégué—France registry
DIDIER JACQUES JOSEPH BaudPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE Gonnet (officer) matches PEP Jean-Claude Gonnet — Q66501295. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100