DOSSIERS / SOGARIS IMMO
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Company dossier

SOGARIS IMMO

FRANCE · COMPANY · INCORPORATED 1996-06-19
KYBE ID: FR-407784214 · 407784214 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOGARIS IMMO
fr_insee
407784214
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-06-19
fr_insee
PL DE LA LOGISTIQUE, 94150 RUNGIS
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42.99Z
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€3,137,923
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
KR TRANSPORTSdissolvedLES PALETTES URBAINESactiveNOUVELLE PLATEFORME DE RUNGISdissolvedSCI DU C.E.F. DE BAYONNE-MOUGUERREdissolvedSCI ROISSY-SOGARISdissolvedSCI SOGARIS MARSEILLE PROVENCEdissolvedSCI SOGARIS STAINSdissolvedSOGARISactiveSOGARIS ALFORTVILLE CRETEIL MARAISdissolvedSOGARIS AUBERVILLIERSactiveSOGARIS AUSTERLITZdissolvedSOGARIS BLANC-MESNILdissolvedSOGARIS BOBIGNYdissolvedSOGARIS CAPITAL INNOVATIONactiveSOGARIS CHENNEVIERESactiveSOGARIS CLICHY LA GARENNEdissolvedSOGARIS CRETEIL MARAISdissolvedSOGARIS GRAND LYONdissolvedSOGARIS IVRYdissolvedSOGARIS IVRY JEAN JAURESdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
JONATHAN SEBBANEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100