DOSSIERS / FINANCIERE SOREGOR 2004
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Company dossier

FINANCIERE SOREGOR 2004

FRANCE · COMPANY · INCORPORATED 2004-12-15
KYBE ID: FR-479946527 · 479946527 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FINANCIERE SOREGOR 2004
fr_insee
479946527
fr_insee
active
fr_insee
Civil company
fr_insee
2004-12-15
fr_insee
1 RUE DU TERTRE, PARC D'ACTIVITES ANGERS/BEAUCOUZE, 49070 BEAUCOUZE
fr_insee
74.90B
fr_insee
€4,543
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSIS EXPERTISESdissolvedAEROPORT DE POITIERSactiveCABINET SAUVEdissolvedCAMPUS SOREGORdissolvedCHALLANS RIVE OUESTdissolvedCHOLET LAVOISIERactiveCOMPTA SOLUTIOactiveDU PAYS LEZAYENdissolvedFCN SOREGOR TOULOUSEdissolvedFONTENAY INNOVATIONdissolvedGRANVIMdissolvedGROUPE TGS FRANCEactiveIMMO 2025activeLA BOURREE DE BEAUCOUZEdissolvedLA BRETTEVILLAISEdissolvedLA COULEE DE BAYEUXactiveLA COUTANCAISEdissolvedLA FONTAINE DE DOUEdissolvedLA GUERANDAISEdissolvedL ANDREZEENNEdissolved

+41 more

People with significant control

71 people
NameRoleFromSource
CHRISTIAN FOUCHARDDirecteur—France registry
SYLVAIN BEGENNEDirecteur—France registry
AGATHE EMMANUELLE FLOCHMembre du directoire—France registry
ALDO FRANCESCHIMembre du directoire—France registry
ALEXANDRE MARC ERIC CHOPIN-DERRIENMembre du directoire—France registry
ALEXANDRE SIATMembre du directoire—France registry
AMELIE DOMINIQUE PASCALINE PHEULPINMembre du directoire—France registry
ANNE PANANCEAUMembre du directoire—France registry
ANTHONY PEREZMembre du directoire—France registry
ARNAUD JEAN MARIE JOSEPH LEFEBVREMembre du directoire—France registry
ARNAUD ROUSSELMembre du directoire—France registry
AURELIE MARIE-NOELLE BERNADETTE SORIEULMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE SK · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100