DOSSIERS / SOGICO
← SearchExport PDF
Company dossier

SOGICO

FRANCE · COMPANY · INCORPORATED 1991-12-30
KYBE ID: FR-383921236 · 383921236 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SOGICO
fr_insee
383921236
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-12-30
fr_insee
18 AV DE LA VICTOIRE, 97400 SAINT-DENIS
fr_insee
71.3G
fr_insee
€551,865
fr_insee

Companies at this address

45 total
ARCHIPEL SARLdissolvedAURAMdissolvedCANAL DIFFUSION VIDEO DE PUBLICITEdissolvedCENTRE D'ETUDES ET PUBLICATIONS SOCIALESdissolvedCOBRAdissolvedCOMMUNICATION-DIFFUSION-PRESSE- CO.DI.PdissolvedCOMPAGNIE INTERNATIONALE DE SPECTACLESdissolvedCONCEPT DESIGNdissolvedCORPA BESTdissolvedCREPERIE BELLE ILE SARLdissolvedELLIPSE REUNIONdissolvedEURL SURICATEdissolvedEURODECORdissolvedFLUID CONTROL INGENIERIEdissolvedGENERALES CONSTRUCTIONSdissolvedJEAN MARIE PALAMAdissolvedJ'M DISTRIdissolvedL'AUTO FOURNITUREdissolvedLTCAactiveLYS OUTRE-MERdissolved

+25 more

Connections

11 links
Shared operator — likely the same administrator
TERRE ET NATUREShared officer / director · 12 share thisCORPORATE IMMO CONCEPTShared officer / director · 12 share thisGAEC DU POIRIERShared officer / director · 12 share thisLES SERVICES LOU PAISShared officer / director · 12 share thisSCI LP.FLORALEShared officer / director · 12 share thisE.G.B.L.Shared officer / director · 12 share thisLES COMPAGNONS DU VAL CHARENTEShared officer / director · 12 share thisSCI LES BROSSESShared officer / director · 12 share thisPASSION FLORALEShared officer / director · 12 share thisGROUPEMENT FONCIER RURAL DE LA FRETTEShared officer / director · 12 share thisSRMA SASShared officer / director · 12 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.

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE LEROUX (officer) matches PEP Jean-Claude Leroux — Q66500764. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100