DOSSIERS / SOGEMO EUROP
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Company dossier

SOGEMO EUROP

FRANCE · COMPANY · INCORPORATED 2005-05-18
KYBE ID: FR-434538427 · 434538427 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOGEMO EUROP
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434538427
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dissolved
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Limited liability company (SARL)
fr_insee
2005-05-18
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5 RUE DES GRANDS CHAMPS, 78300 POISSY
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74.1J
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€76,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN BOUCHERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BOUCHER (officer) matches PEP Alain Boucher — Q66500725. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100