DOSSIERS / SOGEFY
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Company dossier

SOGEFY

FRANCE · COMPANY · INCORPORATED 2003-07-01
KYBE ID: FR-449055565 · 449055565 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 12Risk signals 3InsolvencySources

Key facts

active
SOGEFY
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449055565
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active
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Limited liability company (SARL)
fr_insee
2003-07-01
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125 AV DES LOGISSONS, 13770 VENELLES
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95.24Z
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6
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€8,000
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Connections

12 links
Shared operator — likely the same administrator
QUESTIONS DECOShared registered address · 3 share thisMED & VET DISTRIBUTIONShared registered address · 3 share thisPAUFAVIOShared officer / director · 11 share thisLES POUDADOUIRESShared officer / director · 11 share thisLE PRE DU PERTUISShared officer / director · 11 share thisQUESTIONS DECO GARDANNEShared officer / director · 11 share thisSARL GREETShared officer / director · 11 share thisMED & VET DISTRIBUTIONShared officer / director · 11 share thisQD DEVELOPPEMENTShared officer / director · 11 share thisQUESTIONS DECOShared officer / director · 11 share thisGUIROULETShared officer / director · 11 share thisHERNANDEZ CARRELAGEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PAUL HERNANDEZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

medium

Politically exposed person (PEP)

PAUL HERNANDEZ (officer) matches PEP Paul P. Hernandez — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement