DOSSIERS / SOGEPAX
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Company dossier

SOGEPAX

FRANCE · COMPANY · INCORPORATED 1999-06-01
KYBE ID: FR-423152107 · 423152107 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOGEPAX
fr_insee
423152107
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-06-01
fr_insee
16 PL DE LA MADELEINE, 75008 PARIS 8
fr_insee
67.2Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMSTERDAM-NICE IMMOBILIERE SARLdissolvedBECKER ET ASSOCIES CONSEIL FORMATIONdissolvedBGC INVESTactiveBIEVRE EPARGNEdissolvedCABINET C.J.CdissolvedCABINET HERVE JOUDON ET ASSOCIESdissolvedCAEN GALA SARLdissolvedCAISSE AUXILIAIRE PLACEMENTSdissolvedCARNOT CONSTRUCTIONdissolvedCAROLINE DE BRUGGHEactiveCHABAUDactiveC NATUREdissolvedCREDITS SERVICES INTERNATIONALdissolvedCTRE INTERVENTION CONSTRUCTION AMENAGEMEdissolvedDEMETERdissolvedG.T.FINANCEdissolvedHEIMDALL SARLactiveIMMO CALIFORNIEdissolvedJDJ MADELEINE CASHMEREdissolvedJ.R.dissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100