DOSSIERS / SOCOGEDIM
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Company dossier

SOCOGEDIM

FRANCE · COMPANY · INCORPORATED 1992-02-24
KYBE ID: FR-384411526 · 384411526 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SOCOGEDIM
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384411526
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active
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Simplified joint-stock company (SAS)
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1992-02-24
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6 AV MAURICE LEVY, ZI DU PHARE-IMM PERI OUEST, 33700 MERIGNAC
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68.31Z
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1
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€150,000
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Connections

8 links
Shared operator — likely the same administrator
SCI MERIGNAC GESTIONShared officer / director · 6 share thisSCI SUFFREN 1Shared officer / director · 6 share thisSIVEL OUESTShared officer / director · 6 share thisSCI DE LA MARNEShared officer / director · 6 share thisSCI LE GALLUSShared officer / director · 6 share thisCIE GIMINCO AQUITAINEShared officer / director · 7 share thisSCI AMLOCShared officer / director · 7 share thisCIE FINANCIERE GIMINCOShared officer / director · 7 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

3 people
NameRoleFromSource
Manoa Jean-claude Willy MARCOUYAUDirecteur général délégué—France registry
NINO WILLY JEAN-CLAUDE MARCOUYAUDirecteur général délégué—France registry
VALERIE MARIEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100