DOSSIERS / SOFIGO
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Company dossier

SOFIGO

FRANCE · COMPANY · INCORPORATED 2002-12-12
KYBE ID: FR-444459168 · 444459168 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOFIGO
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444459168
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active
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Civil company (means, SCM)
fr_insee
2002-12-12
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101 RUE BOUTHIER, 33100 BORDEAUX
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70.10Z
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHANTAL SICAIREDirecteur—France registry
Aurélien GOUZILHMembre du directoire—France registry
Benoît GOUZILHMembre du directoire—France registry
Fabien GOUZILHMembre du directoire—France registry
Valentin BRANDON GOUZILHMembre du directoire—France registry
SOGOUZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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