DOSSIERS / SOGINFORM
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Company dossier

SOGINFORM

FRANCE · COMPANY · INCORPORATED 1983-04-01
KYBE ID: FR-327479192 · 327479192 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOGINFORM
fr_insee
327479192
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1983-04-01
fr_insee
1989-02-02
fr_insee
50 BD HAUSSMANN, 75009 PARIS 9
fr_insee
72.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

BANQUE FRANCO PORTUGAISEdissolvedBANQUE VALORINDdissolvedCIE CHARENTAISE TRANSPORTS MARITIMESdissolvedCIE EUROP PARTICIPAT FINANCEdissolvedCOMAFRANCEdissolvedCOMMON FINANCE AND BUSINESSdissolvedC T M RdissolvedCYRUS HOLDINGdissolvedCYRUS HOLDING IIIdissolvedEDEP SAdissolvedFINANCIERE AMPLEGESTdissolvedFIVAMOB JOUBERTdissolvedFONCIERE KAUFMAN & BROADdissolvedFRENCH ARAB LINESactiveGENE-ACTdissolvedGENEPARTSdissolvedGENEVALdissolvedGREDIVACdissolvedGROUPE CYRUSdissolvedIMMOBILIERE SINTELdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off