DOSSIERS / SARL SOGEDIM
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Company dossier

SARL SOGEDIM

FRANCE · COMPANY · INCORPORATED 1998-02-17
KYBE ID: FR-405238650 · 405238650 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL SOGEDIM
fr_insee
405238650
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-02-17
fr_insee
2022-03-01
fr_insee
38 AV AUBER, 06000 NICE
fr_insee
70.3A
fr_insee
€7,775
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDERRAHMAN LAKHALdissolvedAHLEM CONSTRUCTIONdissolvedAHMED BOUAZZAdissolvedALEXANDRE Louis Joseph BEDESCHIactiveAUTO NICE LOCATIONactiveBRIGITTE JEROMINE ADJOMAYIactiveBRUNO CHRISTIAN FLEURETTEdissolvedCHRISTOPHER TALONdissolvedCHRISTOPHE VALENTINIdissolvedCONSTANTIN OVIDIU DRAGOMIRactiveGABRIEL AMSELLEMactiveJEAN PIERRE GUEDJdissolvedKARINE CORVOISIERdissolvedKAZIactive[ND]dissolved[ND]active[ND]active[ND]activePAPA OUMAR PAPA OUMAR N'DIAYEdissolvedRENEE POGGIOdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
YVES MAURICE LAGARDEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off