DOSSIERS / SOGEPAR D TRANSACTION
← SearchExport PDF
Company dossier

SOGEPAR D TRANSACTION

FRANCE · COMPANY · INCORPORATED 1956-02-06
KYBE ID: FR-456500545 · 456500545 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOGEPAR D TRANSACTION
fr_insee
456500545
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1956-02-06
fr_insee
251 AV DU BOIS, PARC DU PONT ROYAL BAT A, 59130 LAMBERSART
fr_insee
64.20Z
fr_insee
€1,244,816
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAPENdissolvedGROUPE DdissolvedSAS SERVICESdissolvedSCI DES 3 DdissolvedSCI DU PREMANOIRdissolvedSCI HALLENNES SERVICESdissolvedSCI LES PYRAMIDESactiveSCI LOMME-HUMANICITEdissolvedSNC CLOS DES ANSEREUILLESdissolvedSNC DE LA FORGETTEdissolvedSNC DU MOULIN LAMBLINdissolvedSNC DU PONT ROUGEdissolvedSNC DU VIEUX CHENEdissolvedS.N.C HOTEL ENTREPRISESdissolvedSNC LA VILLA DAUPHINEdissolvedSNC LOOS-GEORGES POTIEdissolvedSOCIETE CIVILE IMMOBILIERE DE LA BROYEdissolvedSOCIETE CIVILE IMMOBILIERE LE BOIS VERTdissolvedSOGEPAR D ENTREPRISEdissolved

People with significant control

1 people
NameRoleFromSource
AL DEVELOPPEMENTPrésident 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