DOSSIERS / SOGEPAR
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Company dossier

SOGEPAR

FRANCE · COMPANY · INCORPORATED 2000-12-14
KYBE ID: FR-433713963 · 433713963 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOGEPAR
fr_insee
433713963
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active
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Simplified joint-stock company (SAS)
fr_insee
2000-12-14
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RUE DU MARECHAL DE LATTRE DE TASSIGNY, 59170 CROIX
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70.10Z
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1
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€425,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION FONCIERE URBAINE LIBRE DU STRIP-MALL DU CENTRE COMMERCIAL DE MACONactiveAUCHAN GLOBAL DEVELOPMENTactiveAUCHAN RETAIL INTERNATIONALactiveAURA RETAIL ACHATS NON ALIMENTAIRESactiveCACHAN DISTRIBUTIONdissolvedCHRONODRIVEactiveFLANDRE INVESTMENTdissolvedFONDS DE SOLIDARITE INTERNATIONALE AUCHANactiveFREMARCdissolvedHENRI MATHIASdissolvedKOUKIMOdissolved[ND]dissolved[ND]activeORGANISATION INTRA-GROUPE DES ACHATSactivePASSERELLEactiveROUGECORAILactiveSIMPLY FRAISdissolvedSOC DE RECHERCHES DE SYNERGIESactiveSOCIETE ALSACIENNE DES HYPERMARCHESdissolved

People with significant control

2 people
NameRoleFromSource
ODILE MARIE-THERESE SIOUFFIDirecteur général—France registry
ODILE SIOUFFIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100