DOSSIERS / SOGINIM AVOCATS
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Company dossier

SOGINIM AVOCATS

FRANCE · COMPANY · INCORPORATED 1989-02-09
KYBE ID: FR-349466342 · 349466342 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOGINIM AVOCATS
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349466342
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dissolved
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Professional LLC (SELARL)
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1989-02-09
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93 CHE BAS DU MAS DE BOUDAN, BATIMENT PGB 2.0, 30000 NIMES
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69.10Z
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3
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€64,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC LE GUENPrésident—France registry
NICOLAS SIMON CHARLES FAVRE DE THIERRENSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100