KYBE — See who's really behind any company

Company dossier

SOGEGAZ SARL

FRANCE · COMPANY · INCORPORATED 1987-03-19
KYBE ID: FR-340339829 · 340339829 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOGEGAZ SARL

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Registration340339829

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1987-03-19

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Registered address31 RUE DE ROUBAIX, 59150 WATTRELOS

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Industry51.6K

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Share capital€50,000

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Companies at this address

3 total

ARNAUDdissolved JCP SERVICESdissolved

Connections

2 links

Shared operator — likely the same administrator

JCP SERVICESShared registered address · 3 share this ARNAUDShared registered address · 3 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

Name	Role	From	Source
JEAN PIERRE DAVID	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE DAVID (officer) matches PEP Jean-Pierre David — Q66501110. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100