KYBE — See who's really behind any company

Company dossier

EURL SOGINVEST

FRANCE · COMPANY · INCORPORATED 1989-08-08
KYBE ID: FR-349004812 · 349004812 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameEURL SOGINVEST

fr_insee

Registration349004812

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1989-08-08

fr_insee

Registered addressLD MARIGOT, CZ LOCADRESS IMM COLIBRI, 97150 SAINT MARTIN

fr_insee

Industry68.20B

fr_insee

Share capital€7,622

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

209 total

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

302 COTTAGEdissolved 311 BAYdissolved 351 CLUBdissolved 364 BEACHdissolved ALAIN ANDRE ALBERT PLANCHENEAUdissolved ALASKAdissolved ALGUESdissolved ALIZES 28dissolved ALLEGROdissolved ALMAFLORdissolved ALMO CARAIBESdissolved ALOUETTE CARAIBESdissolved AMANDAdissolved AMARANTEdissolved AROdissolved AUGERdissolved BAHAMASdissolved BAIE DU BONHEURactive BASTION CARAIBESdissolved BAUVERactive

+189 more

People with significant control

1 people

Name	Role	From	Source
MICHEL BERTRAND	Président	—	France registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BERTRAND (officer) matches PEP Michelle Bertrand — Q66500428. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BERTRAND (officer) matches PEP Michel Bertrand — Q66500358. Apply enhanced due diligence.

Risk journey — why 38?

4 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100